Name: CEEKAYE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEEKAYE LTD?

Accepted Answer

In the current sources, CEEKAYE LTD is connected to Mrs Chioma Agu-Ibe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEEKAYE LTD's risk level?

Accepted Answer

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

Question 3

Where does CEEKAYE LTD appear across sources?

Accepted Answer

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

CEEKAYE LTD

OWNERSHIP & CONTROL