Name: IFH RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFH RESOURCES LIMITED?

Accepted Answer

In the current sources, IFH RESOURCES LIMITED is connected to Eaa Holdings Limited, Sterling Services Limited, JOHN LISTER, Andrew Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFH RESOURCES LIMITED's risk level?

Accepted Answer

WhiteIntel flags IFH RESOURCES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IFH RESOURCES LIMITED appear across sources?

Accepted Answer

IFH RESOURCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

IFH RESOURCES LIMITED

OWNERSHIP & CONTROL