Name: BANDZMAFIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANDZMAFIA LTD?

Accepted Answer

In the current sources, BANDZMAFIA LTD is connected to Emma Kromah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANDZMAFIA LTD's risk level?

Accepted Answer

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

Question 3

Where does BANDZMAFIA LTD appear across sources?

Accepted Answer

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

BANDZMAFIA LTD

OWNERSHIP & CONTROL