Name: OPTIMA CIRCUIT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA CIRCUIT LTD?

Accepted Answer

In the current sources, OPTIMA CIRCUIT LTD is connected to Mr Dong Dong Jia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA CIRCUIT LTD's risk level?

Accepted Answer

WhiteIntel flags OPTIMA CIRCUIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMA CIRCUIT LTD appear across sources?

Accepted Answer

OPTIMA CIRCUIT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPTIMA CIRCUIT LTD

OWNERSHIP & CONTROL