Name: IVA VALLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVA VALLEY LTD?

Accepted Answer

In the current sources, IVA VALLEY LTD is connected to Chukwuebuka Enejere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVA VALLEY LTD's risk level?

Accepted Answer

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

Question 3

Where does IVA VALLEY LTD appear across sources?

Accepted Answer

IVA VALLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IVA VALLEY LTD

OWNERSHIP & CONTROL