Name: STEFF-ANNIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEFF-ANNIE LIMITED?

Accepted Answer

In the current sources, STEFF-ANNIE LIMITED is connected to Mrs Munachiso Stephanie Nweke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEFF-ANNIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STEFF-ANNIE LIMITED appear across sources?

Accepted Answer

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

STEFF-ANNIE LIMITED

OWNERSHIP & CONTROL