Name: IGJ ELITE WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IGJ ELITE WHOLESALE LTD?

Accepted Answer

In the current sources, IGJ ELITE WHOLESALE LTD is connected to Ben Jervis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IGJ ELITE WHOLESALE LTD's risk level?

Accepted Answer

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

Question 3

Where does IGJ ELITE WHOLESALE LTD appear across sources?

Accepted Answer

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

IGJ ELITE WHOLESALE LTD

OWNERSHIP & CONTROL