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Entities
DR CHINONYE OKWUOSA
unknown
Individual
DR CHINONYE OKWUOSA is an individual. Holds positions at DOMINION DIRECT (UK) LIMITED and TOPAZ CLUB UK LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DOMINION DIRECT (UK) LIMITED
SHAREHOLDER
🇬🇧 DOMINION DIRECT (UK) LIMITED
DIRECTOR
🇬🇧 TOPAZ CLUB UK LTD
DIRECTOR