Name: Ilan Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ilan Holdings Limited?

Accepted Answer

In the current sources, Ilan Holdings Limited is connected to Ilan Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ilan Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Ilan Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ilan Holdings Limited appear across sources?

Accepted Answer

Ilan Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Ilan Holdings Limited

OWNERSHIP & CONTROL