Name: IGBO HEARTS CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IGBO HEARTS CIC?

Accepted Answer

In the current sources, IGBO HEARTS CIC is connected to Mrs Obioma Lilian Ezekobe-Orji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IGBO HEARTS CIC's risk level?

Accepted Answer

WhiteIntel flags IGBO HEARTS CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IGBO HEARTS CIC appear across sources?

Accepted Answer

IGBO HEARTS CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IGBO HEARTS CIC

OWNERSHIP & CONTROL