Name: OM DERBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OM DERBY LIMITED?

Accepted Answer

In the current sources, OM DERBY LIMITED is connected to Mr Mubasher Tahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OM DERBY LIMITED's risk level?

Accepted Answer

WhiteIntel flags OM DERBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OM DERBY LIMITED appear across sources?

Accepted Answer

OM DERBY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OM DERBY LIMITED

OWNERSHIP & CONTROL