Name: OMNI-4U LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNI-4U LTD?

Accepted Answer

In the current sources, OMNI-4U LTD is connected to Mr Mehdi Baballa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNI-4U LTD's risk level?

Accepted Answer

WhiteIntel flags OMNI-4U LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNI-4U LTD appear across sources?

Accepted Answer

OMNI-4U LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMNI-4U LTD

OWNERSHIP & CONTROL

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