Name: ONYX GP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONYX GP LIMITED, Company, GB

Question 1

Who owns ONYX GP LIMITED?

Accepted Answer

In the current sources, ONYX GP LIMITED is connected to Mr. Muhammad Hammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONYX GP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONYX GP LIMITED appear across sources?

Accepted Answer

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

ONYX GP LIMITED

Ownership & control

Company profile· live · Companies House

ONYX GP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House