LIVE · CORPUS
/ Dossier
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OMNICOR EUROPE LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
OMNICOR EUROPE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- OMNICOR EUROPE LIMITED
- MARCEL HARPER· shareholder of
- HILTON RUDNIK· shareholder of
- YUSUF OSMAN MOOLA· shareholder of
- JAMES ROBERT ASHTON· director of
- JAMES ROBERT ASHTON· legal representative of
- JAMES ROBERT ASHTON· secretary of
- JAMES ROBERT ASHTON· shareholder of
- CATHERINE MARY ASHTON· director of
- CATHERINE MARY ASHTON· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARCEL HARPERshareholder of→OMNICOR EUROPE LIMITED
- 1HILTON RUDNIKshareholder of→OMNICOR EUROPE LIMITED
- 1YUSUF OSMAN MOOLAshareholder of→OMNICOR EUROPE LIMITED
- 1JAMES ROBERT ASHTONdirector of→OMNICOR EUROPE LIMITED
- 1JAMES ROBERT ASHTONlegal representative of→OMNICOR EUROPE LIMITED
- 1JAMES ROBERT ASHTONsecretary of→OMNICOR EUROPE LIMITED
- 1JAMES ROBERT ASHTONshareholder of→OMNICOR EUROPE LIMITED
- 1CATHERINE MARY ASHTONdirector of→OMNICOR EUROPE LIMITED
- 1CATHERINE MARY ASHTONshareholder of→OMNICOR EUROPE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OMNICOR EUROPE LIMITED. Notes are community-contributed leads, not verified facts.
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