Name: EMERALD AND GARNET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMERALD AND GARNET LIMITED?

Accepted Answer

In the current sources, EMERALD AND GARNET LIMITED is connected to Mr Daniel Ademuwagun, Mr David Akinolu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMERALD AND GARNET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMERALD AND GARNET LIMITED appear across sources?

Accepted Answer

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

EMERALD AND GARNET LIMITED

OWNERSHIP & CONTROL