Name: CTRADING HUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CTRADING HUB LIMITED?

Accepted Answer

In the current sources, CTRADING HUB LIMITED is connected to Mr Sunday Olusola Fajuke, Akinniyi Akinwumi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CTRADING HUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CTRADING HUB LIMITED appear across sources?

Accepted Answer

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

CTRADING HUB LIMITED

OWNERSHIP & CONTROL