Name: SAPPHIRE JOANI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAPPHIRE JOANI LIMITED?

Accepted Answer

In the current sources, SAPPHIRE JOANI LIMITED is connected to Dr Olajide Morakinyo Idowu, Mrs Olufunmilayo Abiola Idowu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAPPHIRE JOANI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAPPHIRE JOANI LIMITED appear across sources?

Accepted Answer

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

SAPPHIRE JOANI LIMITED

OWNERSHIP & CONTROL