Name: IV CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IV CONSULTANTS LIMITED?

Accepted Answer

In the current sources, IV CONSULTANTS LIMITED is connected to Mr Imtiaz Vali, Ms Noreen Vali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IV CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IV CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

IV CONSULTANTS LIMITED

OWNERSHIP & CONTROL