Name: SAMPEKOT TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMPEKOT TRADING LTD?

Accepted Answer

In the current sources, SAMPEKOT TRADING LTD is connected to Rexford Osae-Twum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMPEKOT TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMPEKOT TRADING LTD appear across sources?

Accepted Answer

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

SAMPEKOT TRADING LTD

OWNERSHIP & CONTROL