Name: SAMBIGGY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMBIGGY GROUP LTD?

Accepted Answer

In the current sources, SAMBIGGY GROUP LTD is connected to Mr Clement Osazuwa Erhabor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMBIGGY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMBIGGY GROUP LTD appear across sources?

Accepted Answer

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

SAMBIGGY GROUP LTD

OWNERSHIP & CONTROL