- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Omni Capital Assets Ltd
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Omni Capital Assets Ltd
- JURGEN INVESTMENTS LIMITED· shareholder of
- MOJACAR INVESTMENTS LIMITED· shareholder of
- Contra Think Management Ltd· shareholder of
- INVESTCO GROUP ASSOCIATES LIMITED· shareholder of
- PROTEUS MANAGEMENT SERVICES CORP· shareholder of
- WORLD UNITED HOLDINGS LIMITED· shareholder of
- BRANSTON MUSIC LIMITED· shareholder of
- P&A Travel Ltd.· shareholder of
- SLITER CONSULTANTS LTD.· shareholder of
- GLENSAND BUSINESS CAPITAL LTD.· shareholder of
- CRYSTAL TECHNIC CONSULTING S.A.· shareholder of
- LIONESSE ASSETS CORPORATION· shareholder of
- DPEM LIMITED· shareholder of
- ROMOLO DEVELOPMENT LTD.· shareholder of
- Club Hosting Investments Ltd· shareholder of
- BPM Dekkas Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Omni Capital Assets Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Omni Capital Assets Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- INVESTCO GROUP ASSOCIATES LIMITEDAlso holds roles at 1 other company
- GEOFFREY MAGISTRATEshareholder of
- PROTEUS MANAGEMENT SERVICES CORPAlso holds roles at 1 other company
- GEOFFREY MAGISTRATEshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.