---
title: "Barthlomew Chukwunonso Iloghalu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c47c2d00-92c6-559e-b759-2cb5c944eced
json: https://whiteintel.dev/api/public/dossier/c47c2d00-92c6-559e-b759-2cb5c944eced
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Barthlomew Chukwunonso Iloghalu

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/c47c2d00-92c6-559e-b759-2cb5c944eced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c47c2d00-92c6-559e-b759-2cb5c944eced  

## Ownership & control

### Holdings / subsidiaries

- **Barthlomew Chukwunonso Iloghalu** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/8396c5fc-a5f9-5899-814a-c0bd9a79d118
- **MTÜ ANE** (Juhatuse liige) — https://whiteintel.dev/entity/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09
- **MTÜ ANE** (beneficial owner) — https://whiteintel.dev/entity/6d058e3d-32c5-5b4e-bb68-a79d28cf9e09

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Barthlomew Chukwunonso Iloghalu** — https://whiteintel.dev/entity/c47c2d00-92c6-559e-b759-2cb5c944eced · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Barthlomew Chukwunonso Iloghalu**. Human view: https://whiteintel.dev/entity/c47c2d00-92c6-559e-b759-2cb5c944eced · Structured JSON: https://whiteintel.dev/api/public/dossier/c47c2d00-92c6-559e-b759-2cb5c944eced._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._