Name: PALMGROVE GLOBAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALMGROVE GLOBAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PALMGROVE GLOBAL INVESTMENTS LIMITED is connected to Mr Bertram Okwese Odili-Obi, Mr Adedayo Sanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALMGROVE GLOBAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALMGROVE GLOBAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PALMGROVE GLOBAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL