Name: NKEMENA DEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NKEMENA DEA LTD?

Accepted Answer

In the current sources, NKEMENA DEA LTD is connected to Mr Ifeanyichukwu Azubike Nkemena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NKEMENA DEA LTD's risk level?

Accepted Answer

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

Question 3

Where does NKEMENA DEA LTD appear across sources?

Accepted Answer

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

NKEMENA DEA LTD

OWNERSHIP & CONTROL