Name: OMNIPRO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIPRO HOLDINGS LIMITED?

Accepted Answer

In the current sources, OMNIPRO HOLDINGS LIMITED is connected to NELSON-DEUKETT KIM AMANDA, NELSON JEFFREY N. A., NELSON HILLARY JEFFERY, NELSON HILARY JEFFERY, NELSON HILARY J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIPRO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMNIPRO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

OMNIPRO HOLDINGS LIMITED

OWNERSHIP & CONTROL