Name: KARIS INVESTMENT PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARIS INVESTMENT PROPERTY LTD?

Accepted Answer

In the current sources, KARIS INVESTMENT PROPERTY LTD is connected to Mrs Cynthia Ekpen Babundo, Ogorchukwu Manuella Babundo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARIS INVESTMENT PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags KARIS INVESTMENT PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KARIS INVESTMENT PROPERTY LTD appear across sources?

Accepted Answer

KARIS INVESTMENT PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KARIS INVESTMENT PROPERTY LTD

OWNERSHIP & CONTROL