Name: CINI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CINI HOLDINGS LIMITED?

Accepted Answer

In the current sources, CINI HOLDINGS LIMITED is connected to Mr Daniel Ayodele Jenyo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CINI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CINI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CINI HOLDINGS LIMITED

OWNERSHIP & CONTROL