Name: SHOP9JA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOP9JA LTD?

Accepted Answer

In the current sources, SHOP9JA LTD is connected to Mr Owanta Samuel Ekugwum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOP9JA LTD's risk level?

Accepted Answer

WhiteIntel flags SHOP9JA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHOP9JA LTD appear across sources?

Accepted Answer

SHOP9JA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHOP9JA LTD

OWNERSHIP & CONTROL