Name: OMADA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMADA TRADING LIMITED?

Accepted Answer

In the current sources, OMADA TRADING LIMITED is connected to Formia Limited, Lissanex Limited, Syrym Shalabayev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMADA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMADA TRADING LIMITED appear across sources?

Accepted Answer

OMADA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

OMADA TRADING LIMITED

OWNERSHIP & CONTROL