---
title: "Mr Moses Ofurio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47b19c66-775a-5bc5-91d9-e92af13bfdf9
json: https://whiteintel.dev/api/public/dossier/47b19c66-775a-5bc5-91d9-e92af13bfdf9
identifier: oo-person:GB-COH-PER-12770248-tkq0_DNdcjnUQSdMA7jMFPuJXA4
jurisdiction: NG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Moses Ofurio

**Type:** Person  
**Jurisdiction:** NG  
**Identifier:** `oo-person:GB-COH-PER-12770248-tkq0_DNdcjnUQSdMA7jMFPuJXA4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47b19c66-775a-5bc5-91d9-e92af13bfdf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47b19c66-775a-5bc5-91d9-e92af13bfdf9  

## Ownership & control

### Holdings / subsidiaries

- **AMET ACCOUNTANTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/240ea213-65b8-5b8e-811e-2f7e58fa4bc6

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Moses Ofurio**. Human view: https://whiteintel.dev/entity/47b19c66-775a-5bc5-91d9-e92af13bfdf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/47b19c66-775a-5bc5-91d9-e92af13bfdf9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._