Name: IN-HOUSE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IN-HOUSE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, IN-HOUSE INVESTMENTS LIMITED is connected to Mr Ajmer Sumal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IN-HOUSE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IN-HOUSE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IN-HOUSE INVESTMENTS LIMITED appear across sources?

Accepted Answer

IN-HOUSE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IN-HOUSE INVESTMENTS LIMITED

OWNERSHIP & CONTROL