Name: TEREBINTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEREBINTH LIMITED?

Accepted Answer

In the current sources, TEREBINTH LIMITED is connected to Mr Oluwashola Ogunleye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEREBINTH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEREBINTH LIMITED appear across sources?

Accepted Answer

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

TEREBINTH LIMITED

OWNERSHIP & CONTROL