Name: IVY GROUP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVY GROUP INVESTMENTS LIMITED?

Accepted Answer

In the current sources, IVY GROUP INVESTMENTS LIMITED is connected to Mrs Nadene Patricia Fordham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVY GROUP INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IVY GROUP INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

IVY GROUP INVESTMENTS LIMITED

OWNERSHIP & CONTROL

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