Name: IVORIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVORIAN LIMITED?

Accepted Answer

In the current sources, IVORIAN LIMITED is connected to Irina SERICOVA, Irina SERICOVA, Peter Paul FISCHER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVORIAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags IVORIAN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IVORIAN LIMITED appear across sources?

Accepted Answer

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

IVORIAN LIMITED

OWNERSHIP & CONTROL