Name: STEPHANIE J LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEPHANIE J LIMITED?

Accepted Answer

In the current sources, STEPHANIE J LIMITED is connected to Ms Stephanie Osagiede Ivie Igbinoke Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEPHANIE J LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STEPHANIE J LIMITED appear across sources?

Accepted Answer

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

STEPHANIE J LIMITED

OWNERSHIP & CONTROL

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