Name: IntelliFlo Employee Benefit Trust — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IntelliFlo Employee Benefit Trust, Company, JE

Question 1

Who owns IntelliFlo Employee Benefit Trust?

Accepted Answer

In the current sources, IntelliFlo Employee Benefit Trust is connected to Appleby Trust (Jersey) Limited, Appleby Trust (Jersey) Limited, IntelliFlo Holdings 2013 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IntelliFlo Employee Benefit Trust's risk level?

Accepted Answer

WhiteIntel flags IntelliFlo Employee Benefit Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IntelliFlo Employee Benefit Trust appear across sources?

Accepted Answer

IntelliFlo Employee Benefit Trust is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

IntelliFlo Employee Benefit Trust

/01Ownership & control

Ownership & control