Name: POINT 82 SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POINT 82 SERVICES LTD?

Accepted Answer

In the current sources, POINT 82 SERVICES LTD is connected to Mr Kennie Ogba, Mr Kennie Ogba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POINT 82 SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags POINT 82 SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POINT 82 SERVICES LTD appear across sources?

Accepted Answer

POINT 82 SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POINT 82 SERVICES LTD

OWNERSHIP & CONTROL