Name: IF EUROPEAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IF EUROPEAN LIMITED?

Accepted Answer

In the current sources, IF EUROPEAN LIMITED is connected to Mr Ian Folkes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IF EUROPEAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IF EUROPEAN LIMITED appear across sources?

Accepted Answer

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

IF EUROPEAN LIMITED

OWNERSHIP & CONTROL

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