Name: PHEELZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHEELZ LIMITED?

Accepted Answer

In the current sources, PHEELZ LIMITED is connected to Mrs Eseosa Philomena Egadah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHEELZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHEELZ LIMITED appear across sources?

Accepted Answer

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

PHEELZ LIMITED

OWNERSHIP & CONTROL