Name: OGOCHUKWUEZEOCHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OGOCHUKWUEZEOCHA LIMITED?

Accepted Answer

In the current sources, OGOCHUKWUEZEOCHA LIMITED is connected to Mrs Anthonia Egbufor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OGOCHUKWUEZEOCHA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OGOCHUKWUEZEOCHA LIMITED appear across sources?

Accepted Answer

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

OGOCHUKWUEZEOCHA LIMITED

OWNERSHIP & CONTROL