Name: ILGS LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILGS LONDON LTD?

Accepted Answer

In the current sources, ILGS LONDON LTD is connected to Mr Cyril Suan Ho-Dinh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILGS LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does ILGS LONDON LTD appear across sources?

Accepted Answer

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

ILGS LONDON LTD

OWNERSHIP & CONTROL