Name: LEVELSVERIFIED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVELSVERIFIED LIMITED?

Accepted Answer

In the current sources, LEVELSVERIFIED LIMITED is connected to Mr Oluwaseun Michael Idowu, Mr Oluwaseun Michael Idowu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVELSVERIFIED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEVELSVERIFIED LIMITED appear across sources?

Accepted Answer

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

LEVELSVERIFIED LIMITED

OWNERSHIP & CONTROL