Name: 3ZEE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3ZEE INVESTMENT LIMITED?

Accepted Answer

In the current sources, 3ZEE INVESTMENT LIMITED is connected to Mr Azeez Bolaji Bawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3ZEE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3ZEE INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3ZEE INVESTMENT LIMITED appear across sources?

Accepted Answer

3ZEE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3ZEE INVESTMENT LIMITED

OWNERSHIP & CONTROL