Name: OMEX SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMEX SRL?

Accepted Answer

In the current sources, OMEX SRL is connected to O'MALIA JOHN A., NOVAC ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEX SRL's risk level?

Accepted Answer

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

Question 3

Where does OMEX SRL appear across sources?

Accepted Answer

OMEX SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OMEX SRL

OWNERSHIP & CONTROL