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Public-source dossierkprusi-4a998bb701117c36e809848aacb422b4eb893d32
Public source recordcompanyPublic record

Omega-mkp Zambia Ltd.

Authority: Multi-Source Risk ProfileCoverage: zmRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
zm
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 7
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence46 sourced links · 46 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
43
18 visible
Sourced links
46
10 direct
Source datasets
1
in this network
Discovery candidates
46
kept separate from verified
Omega-MKP Zambia Ltd.ORGWu Tai Global Tech Inv…ORGGovernment of ZambiaORGPhilippus Jacobus Chri…PERSONMKP Builders Zambia Ltd.ORGOmega Risk Solutions M…ORGReconnaissance General…ORGHan Hun IlPERSONArkhê Risk Solutions L…ORGMKP South AfricaORGRi Kwang SongPERSONWu Tai International T…ORGMKP Hardware and Indus…ORGMKP Mining Corporation…ORGYong Kok YeapPERSONMKP Security Systems Z…ORGMKP Builders (Algeria)…ORGEtienne van RensburgPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Omega-mkp Zambia Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameOmega-mkp Zambia Ltd.
Known aliasesOmega MKP Zambia Ltd.
Countries / jurisdictionszm
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers120100086671
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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