Name: OMNIPRO SALES COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIPRO SALES COMPANY LIMITED?

Accepted Answer

In the current sources, OMNIPRO SALES COMPANY LIMITED is connected to NELSON HILARY J, NELSON KIM A., OMNIPRO HOLDINGS LTD, JEMMOTT MICHAEL C., OMNIPRO SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIPRO SALES COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags OMNIPRO SALES COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNIPRO SALES COMPANY LIMITED appear across sources?

Accepted Answer

OMNIPRO SALES COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OMNIPRO SALES COMPANY LIMITED

OWNERSHIP & CONTROL