Name: ODZA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODZA LIMITED?

Accepted Answer

In the current sources, ODZA LIMITED is connected to Miss Josephine Gwendoline Ngo Njependa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODZA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ODZA LIMITED appear across sources?

Accepted Answer

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

ODZA LIMITED

OWNERSHIP & CONTROL