Name: OBK SYNERGY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OBK SYNERGY UK LTD?

Accepted Answer

In the current sources, OBK SYNERGY UK LTD is connected to Mr Tolulope Shoji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OBK SYNERGY UK LTD's risk level?

Accepted Answer

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

Question 3

Where does OBK SYNERGY UK LTD appear across sources?

Accepted Answer

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

OBK SYNERGY UK LTD

OWNERSHIP & CONTROL