---
title: "CHIEDOZIE RAPHAEL UDEZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/704a8668-75e1-5aaa-b4a5-da9ebd44643d
json: https://whiteintel.dev/api/public/dossier/704a8668-75e1-5aaa-b4a5-da9ebd44643d
identifier: icij:icijol-56070084
jurisdiction: NG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIEDOZIE RAPHAEL UDEZE

**Type:** Organization  
**Jurisdiction:** NG  
**Identifier:** `icij:icijol-56070084`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/704a8668-75e1-5aaa-b4a5-da9ebd44643d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704a8668-75e1-5aaa-b4a5-da9ebd44643d  

## Ownership & control

### Holdings / subsidiaries

- **DOAL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/aa7cd19f-8a3c-5345-8bac-8d04b332ca36
- **DOAL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa7cd19f-8a3c-5345-8bac-8d04b332ca36
- **DOAL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa7cd19f-8a3c-5345-8bac-8d04b332ca36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIEDOZIE RAPHAEL UDEZE**. Human view: https://whiteintel.dev/entity/704a8668-75e1-5aaa-b4a5-da9ebd44643d · Structured JSON: https://whiteintel.dev/api/public/dossier/704a8668-75e1-5aaa-b4a5-da9ebd44643d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._