Name: AMAZING LODGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAZING LODGE LIMITED?

Accepted Answer

In the current sources, AMAZING LODGE LIMITED is connected to Mr Paul Anyibuofu Okonicha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZING LODGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMAZING LODGE LIMITED appear across sources?

Accepted Answer

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

AMAZING LODGE LIMITED

OWNERSHIP & CONTROL