Name: OMAJCO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMAJCO LTD?

Accepted Answer

In the current sources, OMAJCO LTD is connected to ANTHONY VELLA, ANTHONY VELLA, JOSEPHINE VELLA, JOSEPHINE VELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMAJCO LTD's risk level?

Accepted Answer

WhiteIntel flags OMAJCO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMAJCO LTD appear across sources?

Accepted Answer

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

OMAJCO LTD

OWNERSHIP & CONTROL