Name: OMI Holdings Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMI Holdings Corporation?

Accepted Answer

In the current sources, OMI Holdings Corporation is connected to Atlantique Nominees Limited, SFERA LIMITED, Mr. Joel Le Rouge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMI Holdings Corporation's risk level?

Accepted Answer

WhiteIntel flags OMI Holdings Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMI Holdings Corporation appear across sources?

Accepted Answer

OMI Holdings Corporation is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

OMI Holdings Corporation

OWNERSHIP & CONTROL