Name: UBAKIE CONCEPTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UBAKIE CONCEPTS LIMITED?

Accepted Answer

In the current sources, UBAKIE CONCEPTS LIMITED is connected to Mr Augustine Ubakie Ubaferem Kakie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UBAKIE CONCEPTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UBAKIE CONCEPTS LIMITED appear across sources?

Accepted Answer

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

UBAKIE CONCEPTS LIMITED

OWNERSHIP & CONTROL