Name: ONAHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONAHI LTD?

Accepted Answer

In the current sources, ONAHI LTD is connected to Mr John Uche James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONAHI LTD's risk level?

Accepted Answer

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

Question 3

Where does ONAHI LTD appear across sources?

Accepted Answer

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

ONAHI LTD

OWNERSHIP & CONTROL