Name: OMEGA ONE CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMEGA ONE CONSULTING LTD?

Accepted Answer

In the current sources, OMEGA ONE CONSULTING LTD is connected to Mr Shabir Chowdhary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEGA ONE CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does OMEGA ONE CONSULTING LTD appear across sources?

Accepted Answer

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

OMEGA ONE CONSULTING LTD

OWNERSHIP & CONTROL