Name: A-CLASS INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A-CLASS INVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, A-CLASS INVESTMENT GROUP LIMITED is connected to LEO F INGHAM, VICTOR ALEXANDER GAMBLE, N.M.T. INVESTMENTS LIMITED, OCEAN TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A-CLASS INVESTMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags A-CLASS INVESTMENT GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A-CLASS INVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

A-CLASS INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

A-CLASS INVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL