Name: EBUBON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBUBON LTD?

Accepted Answer

In the current sources, EBUBON LTD is connected to Mr Victor Omoregie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBUBON LTD's risk level?

Accepted Answer

WhiteIntel flags EBUBON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EBUBON LTD appear across sources?

Accepted Answer

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

EBUBON LTD

OWNERSHIP & CONTROL