OMICRON TRADING INC.
OMICRON TRADING INC. — KN company (icij:icijol-56081957). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- OMICRON TRADING INC.
- SEACAP HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OMICRON TRADING INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of OMICRON TRADING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on OMICRON TRADING INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SEACAP HOLDING LIMITEDAlso holds roles at 4 other companies
- TINDAF ABshareholder of
- DENISE FALZONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OMICRON TRADING INC.?
- What is OMICRON TRADING INC.'s risk level?
- Where does OMICRON TRADING INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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