Name: OMNI CHI HOLDINGS INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNI CHI HOLDINGS INC?

Accepted Answer

In the current sources, OMNI CHI HOLDINGS INC is connected to Hernandez - Osmundo Cesar Trinidad, Hernandez - Anna Katrina Escalona. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNI CHI HOLDINGS INC's risk level?

Accepted Answer

WhiteIntel flags OMNI CHI HOLDINGS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNI CHI HOLDINGS INC appear across sources?

Accepted Answer

OMNI CHI HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

OMNI CHI HOLDINGS INC

OWNERSHIP & CONTROL