Name: PROVIDENTIAL PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROVIDENTIAL PROPERTY LTD?

Accepted Answer

In the current sources, PROVIDENTIAL PROPERTY LTD is connected to Mrs Olufeyisan Modupe Ogunbanjo, Mrs Olubukunola Adeola Oyeledun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROVIDENTIAL PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does PROVIDENTIAL PROPERTY LTD appear across sources?

Accepted Answer

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

PROVIDENTIAL PROPERTY LTD

OWNERSHIP & CONTROL