Name: OPTIMUM OMEGA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM OMEGA GROUP LTD?

Accepted Answer

In the current sources, OPTIMUM OMEGA GROUP LTD is connected to Souad El-Ghawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM OMEGA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM OMEGA GROUP LTD appear across sources?

Accepted Answer

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

OPTIMUM OMEGA GROUP LTD

OWNERSHIP & CONTROL