Name: OMNI TRADE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNI TRADE N.V.?

Accepted Answer

In the current sources, OMNI TRADE N.V. is connected to CARIBBEAN TRUST & MANAGEMENT COMPANY N.V., FAIRPLAY INTERNATIONAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNI TRADE N.V.'s risk level?

Accepted Answer

WhiteIntel flags OMNI TRADE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNI TRADE N.V. appear across sources?

Accepted Answer

OMNI TRADE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OMNI TRADE N.V.

OWNERSHIP & CONTROL