Name: CHEZ VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEZ VENTURES LIMITED?

Accepted Answer

In the current sources, CHEZ VENTURES LIMITED is connected to Mr Chigozie Emmanuel Ezekwem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEZ VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHEZ VENTURES LIMITED appear across sources?

Accepted Answer

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

CHEZ VENTURES LIMITED

OWNERSHIP & CONTROL