Who owns Mr Felix Sunny Maduba?

No ownership or control links for Mr Felix Sunny Maduba are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Felix Sunny Maduba's risk level?

WhiteIntel flags Mr Felix Sunny Maduba as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Felix Sunny Maduba appear across sources?

Mr Felix Sunny Maduba is indexed in the WhiteIntel corporate-ownership graph (AT), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Felix Sunny Maduba

Name: Mr Felix Sunny Maduba — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Felix Sunny Maduba, Person, AT

Low

PersonAT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: AT

Low

Risk

Mr Felix Sunny Maduba controls or directs 1 company (AT).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Felix Sunny Maduba
- TRENDS ACADEMY LTD· beneficial owner75%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRENDS ACADEMY LTD

Mr Billyamin Bola Taiwo Adedayobeneficial owner
Mr Felix Sunny Madubabeneficial owner
Mr Billyamin Bola Taiwo Adedayobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Felix Sunny Maduba. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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