Name: IFP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFP INVESTMENTS LIMITED?

Accepted Answer

In the current sources, IFP INVESTMENTS LIMITED is connected to Ian Frost. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFP INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IFP INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

IFP INVESTMENTS LIMITED

OWNERSHIP & CONTROL