Name: DIVINE LINE APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVINE LINE APARTMENTS LIMITED?

Accepted Answer

In the current sources, DIVINE LINE APARTMENTS LIMITED is connected to Mr Tunde Ariyo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVINE LINE APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIVINE LINE APARTMENTS LIMITED appear across sources?

Accepted Answer

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

DIVINE LINE APARTMENTS LIMITED

OWNERSHIP & CONTROL