Name: OMEC INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMEC INVESTMENTS LIMITED?

Accepted Answer

In the current sources, OMEC INVESTMENTS LIMITED is connected to HOYTE JEFFREY JARVIS, HOYTE TEILE MARUSHA, HOYTE CHRISTOPHER ADRIAN, HOYTE COLLEEN JERRIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMEC INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OMEC INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMEC INVESTMENTS LIMITED appear across sources?

Accepted Answer

OMEC INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OMEC INVESTMENTS LIMITED

OWNERSHIP & CONTROL