Name: ILLEYS IT TRAINING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILLEYS IT TRAINING LTD?

Accepted Answer

In the current sources, ILLEYS IT TRAINING LTD is connected to Mr Daud Ali Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILLEYS IT TRAINING LTD's risk level?

Accepted Answer

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

Question 3

Where does ILLEYS IT TRAINING LTD appear across sources?

Accepted Answer

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

ILLEYS IT TRAINING LTD

OWNERSHIP & CONTROL