Name: OMNI Corporate Directors Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNI Corporate Directors Ltd.?

Accepted Answer

In the current sources, OMNI Corporate Directors Ltd. is connected to Tatiana Vozdovscaia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNI Corporate Directors Ltd.'s risk level?

Accepted Answer

WhiteIntel flags OMNI Corporate Directors Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNI Corporate Directors Ltd. appear across sources?

Accepted Answer

OMNI Corporate Directors Ltd. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

OMNI Corporate Directors Ltd.

OWNERSHIP & CONTROL