Name: SYCABEEL CONSTRUCTION AND CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYCABEEL CONSTRUCTION AND CLEANING LIMITED?

Accepted Answer

In the current sources, SYCABEEL CONSTRUCTION AND CLEANING LIMITED is connected to Ms Abiodun Bilikisu Alaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYCABEEL CONSTRUCTION AND CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SYCABEEL CONSTRUCTION AND CLEANING LIMITED appear across sources?

Accepted Answer

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

SYCABEEL CONSTRUCTION AND CLEANING LIMITED

OWNERSHIP & CONTROL