Name: INCOME PLUS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INCOME PLUS GROUP LTD?

Accepted Answer

In the current sources, INCOME PLUS GROUP LTD is connected to NAZAROVA OKSANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INCOME PLUS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does INCOME PLUS GROUP LTD appear across sources?

Accepted Answer

INCOME PLUS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

INCOME PLUS GROUP LTD

OWNERSHIP & CONTROL