Name: EL-HOREB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL-HOREB LIMITED?

Accepted Answer

In the current sources, EL-HOREB LIMITED is connected to Mr Nathaniel Amoah, Mr Michael Niyi Olawepo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL-HOREB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EL-HOREB LIMITED appear across sources?

Accepted Answer

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

EL-HOREB LIMITED

OWNERSHIP & CONTROL