Name: IFY CONSULTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFY CONSULTS LTD?

Accepted Answer

In the current sources, IFY CONSULTS LTD is connected to Ms Ifeoma Ugonwa Madu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFY CONSULTS LTD's risk level?

Accepted Answer

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

Question 3

Where does IFY CONSULTS LTD appear across sources?

Accepted Answer

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

IFY CONSULTS LTD

OWNERSHIP & CONTROL