Omni Capital Assets Ltd
Omni Capital Assets Ltd — AI company (icij:icijol-12111131). 4 holdings. 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.
- Omni Capital Assets Ltd
- BROADVIEW EQUITIES LTD.· shareholder of
- Starbolt Limited· shareholder of
- SANDHILL GROUP LTD.· shareholder of
- BAFFIN INDUSTRIES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Omni Capital Assets Ltd — 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 Omni Capital Assets Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AI 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 Omni Capital Assets Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 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.
- BROADVIEW EQUITIES LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- GEOFFREY MAGISTRATEshareholder of
- SANDHILL GROUP LTD.Also holds roles at 2 other companies
- MS ANDRI ATHANASIOUshareholder of
- FIDSERVE NOMINEES LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Omni Capital Assets Ltd?
- What is Omni Capital Assets Ltd's risk level?
- Where does Omni Capital Assets Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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