Name: Ilmington Industries Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ilmington Industries Limited?

Accepted Answer

In the current sources, Ilmington Industries Limited is connected to Sarah Petre Mears, Mr. Pascal Florent, Murielle Van Boxem, Bolsdoto Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ilmington Industries Limited's risk level?

Accepted Answer

WhiteIntel flags Ilmington Industries Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ilmington Industries Limited appear across sources?

Accepted Answer

Ilmington Industries Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Ilmington Industries Limited

OWNERSHIP & CONTROL