Name: OMEGA 360 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMEGA 360 LTD?

Accepted Answer

In the current sources, OMEGA 360 LTD is connected to Naresh Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEGA 360 LTD's risk level?

Accepted Answer

WhiteIntel flags OMEGA 360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMEGA 360 LTD appear across sources?

Accepted Answer

OMEGA 360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMEGA 360 LTD

OWNERSHIP & CONTROL