Name: OMNIA GENERAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIA GENERAL TRADING LIMITED?

Accepted Answer

In the current sources, OMNIA GENERAL TRADING LIMITED is connected to ADRIAN VELLA, FBS TRUST LIMITED, FBS TRUST LIMITED, FBS TRUST LIMITED, ARKANSITO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIA GENERAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMNIA GENERAL TRADING LIMITED appear across sources?

Accepted Answer

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

OMNIA GENERAL TRADING LIMITED

OWNERSHIP & CONTROL