Name: OMNIA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OMNIA MANAGEMENT LIMITED is connected to OMNIA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMNIA MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

OMNIA MANAGEMENT LIMITED

OWNERSHIP & CONTROL