Name: CAKES BY AIDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAKES BY AIDA LIMITED?

Accepted Answer

In the current sources, CAKES BY AIDA LIMITED is connected to Mrs Ada Nnennaya Ngoforo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAKES BY AIDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAKES BY AIDA LIMITED appear across sources?

Accepted Answer

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

CAKES BY AIDA LIMITED

OWNERSHIP & CONTROL