Name: IFFISCO CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFFISCO CONSULTANCY LIMITED?

Accepted Answer

In the current sources, IFFISCO CONSULTANCY LIMITED is connected to Mr Flora Ify Akubuilo-Ogbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFFISCO CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IFFISCO CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

IFFISCO CONSULTANCY LIMITED

OWNERSHIP & CONTROL

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