Name: PERIBECA LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERIBECA LOGISTICS LIMITED?

Accepted Answer

In the current sources, PERIBECA LOGISTICS LIMITED is connected to Mr Richard Maduosa Igweorie, Mr Benjamin Ezemoye Azumah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERIBECA LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERIBECA LOGISTICS LIMITED appear across sources?

Accepted Answer

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

PERIBECA LOGISTICS LIMITED

OWNERSHIP & CONTROL