Name: MA’OZI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MA’OZI LIMITED?

Accepted Answer

In the current sources, MA’OZI LIMITED is connected to Mrs Funmilayo Adebanji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MA’OZI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MA’OZI LIMITED appear across sources?

Accepted Answer

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

MA’OZI LIMITED

OWNERSHIP & CONTROL