---
title: "OMNIA QUALITY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08040ff9-deab-57a5-92a2-1935b0aa1a82
json: https://whiteintel.dev/api/public/dossier/08040ff9-deab-57a5-92a2-1935b0aa1a82
identifier: icij:icijol-55053919
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMNIA QUALITY HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08040ff9-deab-57a5-92a2-1935b0aa1a82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08040ff9-deab-57a5-92a2-1935b0aa1a82  

## Ownership & control

### Owners / controllers

- **CLASSIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4feb84be-c807-54bf-af83-521f350f1410

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNIA QUALITY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/08040ff9-deab-57a5-92a2-1935b0aa1a82 · Structured JSON: https://whiteintel.dev/api/public/dossier/08040ff9-deab-57a5-92a2-1935b0aa1a82._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._