Name: INDEXIMA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDEXIMA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, INDEXIMA MANAGEMENT LIMITED is connected to Tolulope Adejuyigbe Adetiba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDEXIMA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDEXIMA MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

INDEXIMA MANAGEMENT LIMITED

OWNERSHIP & CONTROL