Name: OMB RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMB RETAIL LIMITED?

Accepted Answer

In the current sources, OMB RETAIL LIMITED is connected to Mr William Paul Youle, Mr Mark Stephen Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMB RETAIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags OMB RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMB RETAIL LIMITED appear across sources?

Accepted Answer

OMB RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMB RETAIL LIMITED

OWNERSHIP & CONTROL