Name: TRUDY D'ANGELO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUDY D'ANGELO LTD?

Accepted Answer

In the current sources, TRUDY D'ANGELO LTD is connected to Mrs Ijeoma Ugo Nwabueze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUDY D'ANGELO LTD's risk level?

Accepted Answer

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

Question 3

Where does TRUDY D'ANGELO LTD appear across sources?

Accepted Answer

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

TRUDY D'ANGELO LTD

OWNERSHIP & CONTROL