Name: N.O.C-ELI-SHAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N.O.C-ELI-SHAY LIMITED?

Accepted Answer

In the current sources, N.O.C-ELI-SHAY LIMITED is connected to Mr Oluwashayo Abraham Fakeye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N.O.C-ELI-SHAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags N.O.C-ELI-SHAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N.O.C-ELI-SHAY LIMITED appear across sources?

Accepted Answer

N.O.C-ELI-SHAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N.O.C-ELI-SHAY LIMITED

OWNERSHIP & CONTROL