Name: ALAFIA HERBS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALAFIA HERBS LTD?

Accepted Answer

In the current sources, ALAFIA HERBS LTD is connected to Miss Onoriode Esther Ovba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALAFIA HERBS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALAFIA HERBS LTD appear across sources?

Accepted Answer

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

ALAFIA HERBS LTD

OWNERSHIP & CONTROL