Who owns OMATE PROPERTY LTD.?

In the current sources, OMATE PROPERTY LTD. is connected to CHARALAMPOS PANDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMATE PROPERTY LTD.'s risk level?

WhiteIntel flags OMATE PROPERTY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMATE PROPERTY LTD. appear across sources?

OMATE PROPERTY LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

OMATE PROPERTY LTD.

Name: OMATE PROPERTY LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMATE PROPERTY LTD., Company, AE

OMATE PROPERTY LTD. — UAE company (icij:icijol-10119703). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10119703CompanyAE

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

OMATE PROPERTY LTD.
- CHARALAMPOS PANDIS· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OMATE PROPERTY LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Common questions

Who owns OMATE PROPERTY LTD.?: In the current sources, OMATE PROPERTY LTD. is connected to CHARALAMPOS PANDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OMATE PROPERTY LTD.'s risk level?: WhiteIntel flags OMATE PROPERTY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OMATE PROPERTY LTD. appear across sources?: OMATE PROPERTY LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.