Name: WANNI FUGA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANNI FUGA LTD?

Accepted Answer

In the current sources, WANNI FUGA LTD is connected to Fausat Toluwani Oyefuga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANNI FUGA LTD's risk level?

Accepted Answer

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

Question 3

Where does WANNI FUGA LTD appear across sources?

Accepted Answer

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

WANNI FUGA LTD

OWNERSHIP & CONTROL