Name: IFA SELECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFA SELECT LIMITED?

Accepted Answer

In the current sources, IFA SELECT LIMITED is connected to Mr Laurence Paul Newman, Mr Laurence Paul Newman, Mr Stephen Patrick Dicker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFA SELECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags IFA SELECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IFA SELECT LIMITED appear across sources?

Accepted Answer

IFA SELECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IFA SELECT LIMITED

OWNERSHIP & CONTROL