Name: OMD OVERSEAS MARKETS DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMD OVERSEAS MARKETS DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, OMD OVERSEAS MARKETS DEVELOPMENT LIMITED is connected to ROBERT D'ALESSANDRO, CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMD OVERSEAS MARKETS DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags OMD OVERSEAS MARKETS DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMD OVERSEAS MARKETS DEVELOPMENT LIMITED appear across sources?

Accepted Answer

OMD OVERSEAS MARKETS DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OMD OVERSEAS MARKETS DEVELOPMENT LIMITED

OWNERSHIP & CONTROL