Name: DEE-GENESIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEE-GENESIS LIMITED?

Accepted Answer

In the current sources, DEE-GENESIS LIMITED is connected to Mr Oluyemi Daniel Motunbo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEE-GENESIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEE-GENESIS LIMITED appear across sources?

Accepted Answer

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

DEE-GENESIS LIMITED

OWNERSHIP & CONTROL