Name: OMNAM UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNAM UK LIMITED?

Accepted Answer

In the current sources, OMNAM UK LIMITED is connected to Igal Scheinberg, Mr David Zisser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNAM UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMNAM UK LIMITED appear across sources?

Accepted Answer

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

OMNAM UK LIMITED

OWNERSHIP & CONTROL