Name: AMEK CONSULT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMEK CONSULT LIMITED?

Accepted Answer

In the current sources, AMEK CONSULT LIMITED is connected to Mr Raphael Osita Sampras Oguejiofor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMEK CONSULT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMEK CONSULT LIMITED appear across sources?

Accepted Answer

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

AMEK CONSULT LIMITED

OWNERSHIP & CONTROL