Name: DESO 0301 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESO 0301 LTD?

Accepted Answer

In the current sources, DESO 0301 LTD is connected to Mr. Okechukwu Ugori. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESO 0301 LTD's risk level?

Accepted Answer

WhiteIntel flags DESO 0301 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESO 0301 LTD appear across sources?

Accepted Answer

DESO 0301 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESO 0301 LTD

OWNERSHIP & CONTROL