LIVE · CORPUS
Dossier
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OMALA CONSOLIDATED LTD
HighCompanyVG
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
OMALA CONSOLIDATED LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- OMALA CONSOLIDATED LTD
- Mikhail Opengeym· beneficial owner of
- Ruslan Goryukhin· beneficial owner of
- Maria Christofidou· director of
- Paraskevoula Louka· director of
- BELUGA INVEST & FINANCE INC· shareholder of
- DEEP DIVE CONSULTING CORP· shareholder of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OMALA CONSOLIDATED LTD. Notes are community-contributed leads, not verified facts.
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