Name: OMNI SOFT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNI SOFT LIMITED?

Accepted Answer

In the current sources, OMNI SOFT LIMITED is connected to Mr Mateen Uddin Mohammed Khaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNI SOFT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OMNI SOFT LIMITED appear across sources?

Accepted Answer

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

OMNI SOFT LIMITED

OWNERSHIP & CONTROL