Name: IAG GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAG GROUP LTD, Company, GB

Question 1

Who owns IAG GROUP LTD?

Accepted Answer

In the current sources, IAG GROUP LTD is connected to Mr Idrees Ali Gul Ifzal, Mr Idrees Ali Gul Ifzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAG GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags IAG GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IAG GROUP LTD appear across sources?

Accepted Answer

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

IAG GROUP LTD

Ownership & control

Company profile· live · Companies House

IAG GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House