Name: OMEGA INTERNATIONAL TRADING S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMEGA INTERNATIONAL TRADING S.A., Company, BS

Question 1

Who owns OMEGA INTERNATIONAL TRADING S.A.?

Accepted Answer

In the current sources, OMEGA INTERNATIONAL TRADING S.A. is connected to AUGUSTO MILLONES VOLPE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEGA INTERNATIONAL TRADING S.A.'s risk level?

Accepted Answer

WhiteIntel flags OMEGA INTERNATIONAL TRADING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMEGA INTERNATIONAL TRADING S.A. appear across sources?

Accepted Answer

OMEGA INTERNATIONAL TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

OMEGA INTERNATIONAL TRADING S.A.

/01Ownership & control

Ownership & control