Name: LEND A GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEND A GROUP LIMITED?

Accepted Answer

In the current sources, LEND A GROUP LIMITED is connected to Mr Jeffrey Vbenoyosa Odiase. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEND A GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEND A GROUP LIMITED appear across sources?

Accepted Answer

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

LEND A GROUP LIMITED

OWNERSHIP & CONTROL