Name: BLUE EEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE EEL LTD?

Accepted Answer

In the current sources, BLUE EEL LTD is connected to Mr Emmanuel Omoghene Enwenede. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE EEL LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE EEL LTD appear across sources?

Accepted Answer

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

BLUE EEL LTD

OWNERSHIP & CONTROL