Name: DAKINDA CARGO AND LOGISTICS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAKINDA CARGO AND LOGISTICS UK LTD?

Accepted Answer

In the current sources, DAKINDA CARGO AND LOGISTICS UK LTD is connected to Mr Emmanuel Collins Ejeba, Emmanuel Oloja Akpakwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAKINDA CARGO AND LOGISTICS UK LTD's risk level?

Accepted Answer

WhiteIntel flags DAKINDA CARGO AND LOGISTICS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAKINDA CARGO AND LOGISTICS UK LTD appear across sources?

Accepted Answer

DAKINDA CARGO AND LOGISTICS UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAKINDA CARGO AND LOGISTICS UK LTD

OWNERSHIP & CONTROL