Name: Ombalantu International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ombalantu International Limited?

Accepted Answer

In the current sources, Ombalantu International Limited is connected to Appleby Services (Bermuda) Ltd., Zhao - Xiao Hong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ombalantu International Limited's risk level?

Accepted Answer

WhiteIntel flags Ombalantu International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ombalantu International Limited appear across sources?

Accepted Answer

Ombalantu International Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Ombalantu International Limited

OWNERSHIP & CONTROL