Name: OMNI LEGAL AND CONSULTANCY SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNI LEGAL AND CONSULTANCY SERVICES LTD.?

Accepted Answer

In the current sources, OMNI LEGAL AND CONSULTANCY SERVICES LTD. is connected to BROTHERHOOD FOUNDATION, MR. ROMAN ALLOYAROV, MR. JEYHUN BAYRAMOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNI LEGAL AND CONSULTANCY SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags OMNI LEGAL AND CONSULTANCY SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNI LEGAL AND CONSULTANCY SERVICES LTD. appear across sources?

Accepted Answer

OMNI LEGAL AND CONSULTANCY SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

OMNI LEGAL AND CONSULTANCY SERVICES LTD.

OWNERSHIP & CONTROL