Name: OMNIPAY RECRUITMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIPAY RECRUITMENT LTD?

Accepted Answer

In the current sources, OMNIPAY RECRUITMENT LTD is connected to Mr Mohammed Noaman Abuelreesh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIPAY RECRUITMENT LTD's risk level?

Accepted Answer

WhiteIntel flags OMNIPAY RECRUITMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNIPAY RECRUITMENT LTD appear across sources?

Accepted Answer

OMNIPAY RECRUITMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMNIPAY RECRUITMENT LTD

OWNERSHIP & CONTROL