Name: NTUNGIYE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NTUNGIYE LTD?

Accepted Answer

In the current sources, NTUNGIYE LTD is connected to Beni Shima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NTUNGIYE LTD's risk level?

Accepted Answer

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

Question 3

Where does NTUNGIYE LTD appear across sources?

Accepted Answer

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

NTUNGIYE LTD

OWNERSHIP & CONTROL