Name: TAOFEEK PLUMBING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAOFEEK PLUMBING LIMITED?

Accepted Answer

In the current sources, TAOFEEK PLUMBING LIMITED is connected to Mr Taofeek Olayiwola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAOFEEK PLUMBING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAOFEEK PLUMBING LIMITED appear across sources?

Accepted Answer

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

TAOFEEK PLUMBING LIMITED

OWNERSHIP & CONTROL