Name: OMF GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMF GROUP LTD, Company, GB

Question 1

Who owns OMF GROUP LTD?

Accepted Answer

In the current sources, OMF GROUP LTD is connected to Mr Owen Luis Messmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMF GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags OMF GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMF GROUP LTD appear across sources?

Accepted Answer

OMF GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMF GROUP LTD

Ownership & control

Company profile· live · Companies House

OMF GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House