Analyst Verification Desk

MODULE 2 • TRUST LAYER

Conduct institutional due-diligence checklists, validate CAC corporate registry, establish defensible audit logs, and assign risk classifications.

Audited by: Chukwuemeka Okonkwo (Admin)

FTS-IF-2026-003 • Infrastructure & Logistics

Temperature-Controlled Pharma & Perishables Bonded Terminal

Submitting Promoter: Tariq Al-Mansoor (Apex Atlantic Freezone Terminals)

Capital Required ₦1.20 Billion CAC Reg: RC-1678902

CAC Registry & Directors Validated RC status, registered address, and active corporate standing confirmed.

Promoter Authority to Transact Board resolution / Power of Attorney confirmed for negotiating lead.

Asset Title & Regulatory Licenses C of O, sector permits (NERC, NAFDAC, EIA) verified by legal counsel.

Physical Site / Facility Inspection On-ground appraisal of assets, operating machinery, and inventory.

Low Risk Moderate High Risk Critical

Analyst Due Diligence Notes & Findings

Audit Attribution Chukwuemeka Okonkwo • Oct 5, 2026