Name: OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED?

Accepted Answer

In the current sources, OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED is connected to Mrs Nupur Khandelwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED appear across sources?

Accepted Answer

OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMEGA ACCOUNTING AND TAXATION SERVICES LIMITED

OWNERSHIP & CONTROL