Name: THE IVY & M GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE IVY & M GROUP LTD?

Accepted Answer

In the current sources, THE IVY & M GROUP LTD is connected to Miss Ilanga Vaikundamoorthy, Mr Matthew Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE IVY & M GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags THE IVY & M GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE IVY & M GROUP LTD appear across sources?

Accepted Answer

THE IVY & M GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE IVY & M GROUP LTD

OWNERSHIP & CONTROL