Name: THE ILLUMINATED GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ILLUMINATED GROUP LTD?

Accepted Answer

In the current sources, THE ILLUMINATED GROUP LTD is connected to Mr Reiss James Salmon, SALMON'S FARMS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ILLUMINATED GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does THE ILLUMINATED GROUP LTD appear across sources?

Accepted Answer

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

THE ILLUMINATED GROUP LTD

OWNERSHIP & CONTROL