Name: IOI GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IOI GROUP LTD?

Accepted Answer

In the current sources, IOI GROUP LTD is connected to Mr Duncan Neil Murray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IOI GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does IOI GROUP LTD appear across sources?

Accepted Answer

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

IOI GROUP LTD

OWNERSHIP & CONTROL