Who owns Mr Oluwatobi John Balogun?

No ownership or control links for Mr Oluwatobi John Balogun are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Oluwatobi John Balogun's risk level?

WhiteIntel flags Mr Oluwatobi John Balogun as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Oluwatobi John Balogun appear across sources?

Mr Oluwatobi John Balogun is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Oluwatobi John Balogun

Name: Mr Oluwatobi John Balogun — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Oluwatobi John Balogun, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Oluwatobi John Balogun controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Oluwatobi John Balogun
- INTER INFINITY LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INTER INFINITY LTD

Ms Ene Stephanie Kareembeneficial owner
Mr Olayinka Olusegun Kareembeneficial owner
Ms Ene Stephanie Kareembeneficial owner
Mr Olayinka Olusegun Kareembeneficial owner
Mr Oluwatobi John Balogunbeneficial owner
Ms Bolaji Abiola Baderobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Oluwatobi John Balogun. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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