Name: OMEGA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMEGA COMPANY LIMITED?

Accepted Answer

In the current sources, OMEGA COMPANY LIMITED is connected to RADOSTINA PANAYOTOVA, RADOSTINA PANAYOTOVA, YAVOR DYANKOV, YAVOR DYANKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEGA COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMEGA COMPANY LIMITED appear across sources?

Accepted Answer

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

OMEGA COMPANY LIMITED

OWNERSHIP & CONTROL