Name: PHILRIEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILRIEL LIMITED?

Accepted Answer

In the current sources, PHILRIEL LIMITED is connected to Dr Ebenezer Olukayode Amusa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILRIEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHILRIEL LIMITED appear across sources?

Accepted Answer

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

PHILRIEL LIMITED

OWNERSHIP & CONTROL