Name: OMBS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMBS LIMITED?

Accepted Answer

In the current sources, OMBS LIMITED is connected to Mr Jeffrey Ernest Bethray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMBS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMBS LIMITED appear across sources?

Accepted Answer

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

OMBS LIMITED

OWNERSHIP & CONTROL