Name: OMMI GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMMI GROUP LTD?

Accepted Answer

In the current sources, OMMI GROUP LTD is connected to Mr Safraz Shafqat, Mr Yasir Ibrahim Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMMI GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does OMMI GROUP LTD appear across sources?

Accepted Answer

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

OMMI GROUP LTD

OWNERSHIP & CONTROL