Name: OMERSDALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMERSDALE LTD?

Accepted Answer

In the current sources, OMERSDALE LTD is connected to LUIS HENRIQUE NALESSO SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMERSDALE LTD's risk level?

Accepted Answer

WhiteIntel flags OMERSDALE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMERSDALE LTD appear across sources?

Accepted Answer

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

OMERSDALE LTD

OWNERSHIP & CONTROL