Name: IVM ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVM ENGINEERING LIMITED?

Accepted Answer

In the current sources, IVM ENGINEERING LIMITED is connected to IVAN CALLEJA, IVAN CALLEJA, IVAN CALLEJA, RAYMOND CALLEJA, RAYMOND CALLEJA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVM ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IVM ENGINEERING LIMITED appear across sources?

Accepted Answer

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

IVM ENGINEERING LIMITED

OWNERSHIP & CONTROL