Name: IFA MARKETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFA MARKETS LIMITED?

Accepted Answer

In the current sources, IFA MARKETS LIMITED is connected to Paul Robert William Crawford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFA MARKETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IFA MARKETS LIMITED appear across sources?

Accepted Answer

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

IFA MARKETS LIMITED

OWNERSHIP & CONTROL