Name: IEG PROCUREMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IEG PROCUREMENT LTD?

Accepted Answer

In the current sources, IEG PROCUREMENT LTD is connected to Mr Peter Joseph Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IEG PROCUREMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does IEG PROCUREMENT LTD appear across sources?

Accepted Answer

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

IEG PROCUREMENT LTD

OWNERSHIP & CONTROL