Name: IVYNEST PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVYNEST PROPERTIES LTD?

Accepted Answer

In the current sources, IVYNEST PROPERTIES LTD is connected to Mrs Harriet Sote, Mr Benjamin Nji Anye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVYNEST PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does IVYNEST PROPERTIES LTD appear across sources?

Accepted Answer

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

IVYNEST PROPERTIES LTD

OWNERSHIP & CONTROL