Name: SPIKES VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPIKES VENTURES LIMITED?

Accepted Answer

In the current sources, SPIKES VENTURES LIMITED is connected to Mr Emmanuel Ugochukwunonso Ogbodo, Dr Eugene Amobichukwu Ogbodo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPIKES VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPIKES VENTURES LIMITED appear across sources?

Accepted Answer

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

SPIKES VENTURES LIMITED

OWNERSHIP & CONTROL