Name: OME PLUMBING & HEATING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OME PLUMBING & HEATING LTD?

Accepted Answer

In the current sources, OME PLUMBING & HEATING LTD is connected to Mr Omeed Moghimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OME PLUMBING & HEATING LTD's risk level?

Accepted Answer

WhiteIntel flags OME PLUMBING & HEATING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OME PLUMBING & HEATING LTD appear across sources?

Accepted Answer

OME PLUMBING & HEATING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OME PLUMBING & HEATING LTD

OWNERSHIP & CONTROL