Name: IG Trading Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IG Trading Group Limited?

Accepted Answer

In the current sources, IG Trading Group Limited is connected to Franklin Alexis Sanmartin Gonzalez, Franklin Alexis Sanmartin Gonzalez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IG Trading Group Limited's risk level?

Accepted Answer

WhiteIntel flags IG Trading Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IG Trading Group Limited appear across sources?

Accepted Answer

IG Trading Group Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

IG Trading Group Limited

OWNERSHIP & CONTROL