Name: INDUSTRIAL INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDUSTRIAL INVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, INDUSTRIAL INVESTMENT GROUP LIMITED is connected to Mr John Lutterloch, Mr Derrick James Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDUSTRIAL INVESTMENT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDUSTRIAL INVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

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

INDUSTRIAL INVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL