Name: HAVILAH RESIDENTIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAVILAH RESIDENTIALS LIMITED?

Accepted Answer

In the current sources, HAVILAH RESIDENTIALS LIMITED is connected to Dr Izevbuwa Esohe Enaohwo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAVILAH RESIDENTIALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAVILAH RESIDENTIALS LIMITED appear across sources?

Accepted Answer

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

HAVILAH RESIDENTIALS LIMITED

OWNERSHIP & CONTROL