Name: Omnia Construct Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Omnia Construct Holdings Ltd, Company, MT

Question 1

Who owns Omnia Construct Holdings Ltd?

Accepted Answer

In the current sources, Omnia Construct Holdings Ltd is connected to SALVATORE TIZZA, SEBASTIANO CUCUZZA, SEBASTIANO CUCUZZA, SEBASTIANO CUCUZZA, NICOLO GESUALDO SCARFIA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Omnia Construct Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Omnia Construct Holdings Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Omnia Construct Holdings Ltd appear across sources?

Accepted Answer

Omnia Construct Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Omnia Construct Holdings Ltd

/01Ownership & control

Ownership & control