Name: QUEPENNY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUEPENNY LTD?

Accepted Answer

In the current sources, QUEPENNY LTD is connected to Mr Paul Omokafe Nosayaba Osahon Ogbeiwi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUEPENNY LTD's risk level?

Accepted Answer

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

Question 3

Where does QUEPENNY LTD appear across sources?

Accepted Answer

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

QUEPENNY LTD

OWNERSHIP & CONTROL