Name: ISAC INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISAC INVESTMENT LIMITED?

Accepted Answer

In the current sources, ISAC INVESTMENT LIMITED is connected to Miss Isoken Eyitemi Bazuaye, Mrs Anthonia Oluwaseye Ogunwuyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISAC INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISAC INVESTMENT LIMITED appear across sources?

Accepted Answer

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

ISAC INVESTMENT LIMITED

OWNERSHIP & CONTROL