Name: SAMACH INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMACH INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SAMACH INVESTMENTS LIMITED is connected to Miss Ayomide Ukpong, Mr Iniabasi Ukpong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMACH INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMACH INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SAMACH INVESTMENTS LIMITED

OWNERSHIP & CONTROL