Who owns Mrs Uwaye Isi Soetan?

No ownership or control links for Mrs Uwaye Isi Soetan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Uwaye Isi Soetan's risk level?

WhiteIntel flags Mrs Uwaye Isi Soetan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Uwaye Isi Soetan appear across sources?

Mrs Uwaye Isi Soetan is indexed in the WhiteIntel corporate-ownership graph (NG), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Uwaye Isi Soetan

Name: Mrs Uwaye Isi Soetan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Uwaye Isi Soetan, Person, NG

Mrs Uwaye Isi Soetan — NG person (oo-person:GB-COH-PER-15168064-PnpcY9sA4uSWPn02kjnimHvtp-8). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: NG

/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

Mrs Uwaye Isi Soetan
- TERRA TRADES AND CONSULTING SERVICES LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Uwaye Isi Soetan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mrs Uwaye Isi Soetan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NG coverage

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mrs Uwaye Isi Soetan is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TERRA TRADES AND CONSULTING SERVICES LTD
Also holds roles at 2 other companies
- Mr Israel Olatoye Soetanbeneficial owner
- Mrs Uwaye Isi Soetanbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mrs Uwaye Isi Soetan?: No ownership or control links for Mrs Uwaye Isi Soetan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Uwaye Isi Soetan's risk level?: WhiteIntel flags Mrs Uwaye Isi Soetan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Uwaye Isi Soetan appear across sources?: Mrs Uwaye Isi Soetan is indexed in the WhiteIntel corporate-ownership graph (NG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Uwaye Isi Soetan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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