Name: OMNIUM INTERNATIONAL LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIUM INTERNATIONAL LP?

Accepted Answer

In the current sources, OMNIUM INTERNATIONAL LP is connected to Ms Paola Del Carmen Caceres Morales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIUM INTERNATIONAL LP's risk level?

Accepted Answer

WhiteIntel flags OMNIUM INTERNATIONAL LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNIUM INTERNATIONAL LP appear across sources?

Accepted Answer

OMNIUM INTERNATIONAL LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMNIUM INTERNATIONAL LP

OWNERSHIP & CONTROL