Name: GOSHENFIELD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOSHENFIELD PROPERTIES LIMITED?

Accepted Answer

In the current sources, GOSHENFIELD PROPERTIES LIMITED is connected to Mr Cyriacus Ngozi Ekwueme, Mrs Obianuju Virginia Ekwueme. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOSHENFIELD PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOSHENFIELD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

GOSHENFIELD PROPERTIES LIMITED

OWNERSHIP & CONTROL