Name: OMT PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMT PROPERTIES LTD?

Accepted Answer

In the current sources, OMT PROPERTIES LTD is connected to Mr Sardar Abdullah Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMT PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does OMT PROPERTIES LTD appear across sources?

Accepted Answer

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

OMT PROPERTIES LTD

OWNERSHIP & CONTROL