Name: Ombion Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ombion Limited, Company, BS

Question 1

Who owns Ombion Limited?

Accepted Answer

In the current sources, Ombion Limited is connected to LEX LTD., ABDUL-MONEM AL-ZAWAWI WALEED OMER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ombion Limited's risk level?

Accepted Answer

WhiteIntel flags Ombion Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ombion Limited appear across sources?

Accepted Answer

Ombion Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Ombion Limited

/01Ownership & control

Ownership & control