Who owns Mr Peter Ngufor?

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

What is Mr Peter Ngufor's risk level?

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

Where does Mr Peter Ngufor appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Peter Ngufor

Name: Mr Peter Ngufor — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Peter Ngufor, 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 Peter Ngufor controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Peter Ngufor
- MILLSONS LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

13 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.

MILLSONS LTD

Mr Olanrewaju Farinloyebeneficial owner
Mr Peter Nguforbeneficial owner
Mr Abayomi Folamibeneficial owner
Mr Gbolahan Adebiyi Bakrebeneficial owner
Mr Peter Nguforbeneficial owner
Mr Abayomi Folamibeneficial owner
Mr Gbolahan Adebiyi Bakrebeneficial owner
Mr Peter Nguforbeneficial owner
Mr Alexander Robertsonbeneficial owner
Mr Olanrewaju Farinloyebeneficial owner
Mr Kieran Robertsonbeneficial owner
Mr Douglas John Peveril Robertsonbeneficial owner
Ms Shelley Dhillonbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Peter Ngufor. 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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