Ranked by risk score. Select an entity to inspect its profile and associated alerts.
| Entity | Type | Risk | Alerts | Last seen |
|---|---|---|---|---|
Palmworth Ventures Ltd ENT-0002 · VG | corporate | 91 | 3 | 11 Apr 2025, 10:27 |
Adebayo Ogundimu ENT-0001 · NG | individual | 87 | 1 | 12 Apr 2025, 08:10 |
Hon. Bassey EffiongPEP ENT-0003 · NG | individual | 66 | 1 | 11 Apr 2025, 15:20 |
Emeka Nwosu ENT-0005 · NG | individual | 63 | 1 | 12 Apr 2025, 07:41 |
Sahel Trading Company ENT-0004 · NG | corporate | 58 | 1 | 11 Apr 2025, 11:11 |
Northgate Logistics Ltd ENT-0007 · NG | corporate | 54 | 1 | 11 Apr 2025, 12:00 |
BrightPath HR Services ENT-0006 · NG | corporate | 08 | 1 | 11 Apr 2025, 08:00 |