Name: ZEUSAFRIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEUSAFRIC LTD?

Accepted Answer

In the current sources, ZEUSAFRIC LTD is connected to Ms Uzoamaka Offia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEUSAFRIC LTD's risk level?

Accepted Answer

WhiteIntel flags ZEUSAFRIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEUSAFRIC LTD appear across sources?

Accepted Answer

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

ZEUSAFRIC LTD

OWNERSHIP & CONTROL