Name: TRAINERSCITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAINERSCITY LIMITED?

Accepted Answer

In the current sources, TRAINERSCITY LIMITED is connected to Mr Mohamed Sanusi Bah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAINERSCITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAINERSCITY LIMITED appear across sources?

Accepted Answer

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

TRAINERSCITY LIMITED

OWNERSHIP & CONTROL