Name: NANDE AFRO CARIBBEAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NANDE AFRO CARIBBEAN LTD?

Accepted Answer

In the current sources, NANDE AFRO CARIBBEAN LTD is connected to Mr Gerald Uzoigwe, Mr Samuel Ato Monero Mataley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NANDE AFRO CARIBBEAN LTD's risk level?

Accepted Answer

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

Question 3

Where does NANDE AFRO CARIBBEAN LTD appear across sources?

Accepted Answer

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

NANDE AFRO CARIBBEAN LTD

OWNERSHIP & CONTROL

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