Name: POSH FOODS AND LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSH FOODS AND LOGISTICS LIMITED?

Accepted Answer

In the current sources, POSH FOODS AND LOGISTICS LIMITED is connected to Mr Gbenga Michael Ariyo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSH FOODS AND LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POSH FOODS AND LOGISTICS LIMITED appear across sources?

Accepted Answer

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

POSH FOODS AND LOGISTICS LIMITED

OWNERSHIP & CONTROL