Name: EXFLORA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXFLORA LTD?

Accepted Answer

In the current sources, EXFLORA LTD is connected to Mr Oluwaferanmi Joshua Chibuzo Oluwayemi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXFLORA LTD's risk level?

Accepted Answer

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

Question 3

Where does EXFLORA LTD appear across sources?

Accepted Answer

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

EXFLORA LTD

OWNERSHIP & CONTROL