Name: OMNIVERSE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIVERSE GROUP LIMITED?

Accepted Answer

In the current sources, OMNIVERSE GROUP LIMITED is connected to Mr Trevor George Burchick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIVERSE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMNIVERSE GROUP LIMITED appear across sources?

Accepted Answer

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

OMNIVERSE GROUP LIMITED

OWNERSHIP & CONTROL