---
title: "STEVE CHUKWUDI NWAINOKPOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db9c9aa8-db18-52ce-88fa-caedee8ad451
json: https://whiteintel.dev/api/public/dossier/db9c9aa8-db18-52ce-88fa-caedee8ad451
identifier: icij:icijol-56070143
jurisdiction: NG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEVE CHUKWUDI NWAINOKPOR

**Type:** Organization  
**Jurisdiction:** NG  
**Identifier:** `icij:icijol-56070143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db9c9aa8-db18-52ce-88fa-caedee8ad451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db9c9aa8-db18-52ce-88fa-caedee8ad451  

## Ownership & control

### Holdings / subsidiaries

- **AFRIMAL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d205d9c4-e8ce-55ec-9083-b96c48bb4d68
- **AFRIMAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/61e83fbe-99b5-56fa-9df3-7cca82bf2fa6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070143

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEVE CHUKWUDI NWAINOKPOR** — https://whiteintel.dev/entity/db9c9aa8-db18-52ce-88fa-caedee8ad451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE CHUKWUDI NWAINOKPOR**. Human view: https://whiteintel.dev/entity/db9c9aa8-db18-52ce-88fa-caedee8ad451 · Structured JSON: https://whiteintel.dev/api/public/dossier/db9c9aa8-db18-52ce-88fa-caedee8ad451._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._