Name: ILARE TRADING COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILARE TRADING COMPANY LTD.?

Accepted Answer

In the current sources, ILARE TRADING COMPANY LTD. is connected to ADELE SIJUWADE MR. OBA OKUNADE, ADETOKUNBO SIJUWADE MR. H R H PRINCE, ELLIOTT MR. PETER LEONARD, ADELE-ADEWOLE MR. RASAQ ADEAGBO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILARE TRADING COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags ILARE TRADING COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILARE TRADING COMPANY LTD. appear across sources?

Accepted Answer

ILARE TRADING COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ILARE TRADING COMPANY LTD.

OWNERSHIP & CONTROL