Name: IU ACTIVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IU ACTIVE LIMITED?

Accepted Answer

In the current sources, IU ACTIVE LIMITED is connected to Mr Kieran Karl Sanderson, Mr Ian Paul Sanderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IU ACTIVE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IU ACTIVE LIMITED appear across sources?

Accepted Answer

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

IU ACTIVE LIMITED

OWNERSHIP & CONTROL

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