Name: MEENABAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEENABAN LIMITED?

Accepted Answer

In the current sources, MEENABAN LIMITED is connected to Mrs Amina Fasanya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEENABAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEENABAN LIMITED appear across sources?

Accepted Answer

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

MEENABAN LIMITED

OWNERSHIP & CONTROL