Name: IVES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVES INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, IVES INTERNATIONAL LIMITED is connected to VESELINA RUSEVA AZZOPARDI, VESELINA RUSEVA AZZOPARDI, VESELINA RUSEVA AZZOPARDI, VESELINA RUSEVA AZZOPARDI, IVAN IVANOV and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVES INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags IVES INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IVES INTERNATIONAL LIMITED appear across sources?

Accepted Answer

IVES INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IVES INTERNATIONAL LIMITED

OWNERSHIP & CONTROL