Name: IVESTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVESTA HOLDINGS LIMITED?

Accepted Answer

In the current sources, IVESTA HOLDINGS LIMITED is connected to GEORGE FARRUGIA, PER HENRIK IVERIUS, PER HENRIK IVERIUS, PER HENRIK IVERIUS, MGI FIDUCIARY SERVICES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVESTA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IVESTA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IVESTA HOLDINGS LIMITED appear across sources?

Accepted Answer

IVESTA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IVESTA HOLDINGS LIMITED

OWNERSHIP & CONTROL