Name: DUBI2 CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUBI2 CONSULTING LIMITED?

Accepted Answer

In the current sources, DUBI2 CONSULTING LIMITED is connected to Mr Chinemerem Thomas Egwuagu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUBI2 CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUBI2 CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUBI2 CONSULTING LIMITED appear across sources?

Accepted Answer

DUBI2 CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUBI2 CONSULTING LIMITED

OWNERSHIP & CONTROL