Name: OMEGAWOLF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMEGAWOLF LIMITED?

Accepted Answer

In the current sources, OMEGAWOLF LIMITED is connected to Mr Mattia Dzaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEGAWOLF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMEGAWOLF LIMITED appear across sources?

Accepted Answer

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

OMEGAWOLF LIMITED

OWNERSHIP & CONTROL