Name: TONY FADEZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONY FADEZ LIMITED?

Accepted Answer

In the current sources, TONY FADEZ LIMITED is connected to Mr Anthony Uchenna Nwodo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONY FADEZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TONY FADEZ LIMITED appear across sources?

Accepted Answer

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

TONY FADEZ LIMITED

OWNERSHIP & CONTROL