Name: FATE OF SAMM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FATE OF SAMM LIMITED?

Accepted Answer

In the current sources, FATE OF SAMM LIMITED is connected to Mr Kevin Ogbodo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FATE OF SAMM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FATE OF SAMM LIMITED appear across sources?

Accepted Answer

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

FATE OF SAMM LIMITED

OWNERSHIP & CONTROL