Name: Iroquois Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Iroquois Group Limited?

Accepted Answer

In the current sources, Iroquois Group Limited is connected to NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT asTrustees of the Pink Petal Investment Trust., NORTH ATLANTIC TRUST COMPANY LIMITED, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Iroquois Group Limited's risk level?

Accepted Answer

WhiteIntel flags Iroquois Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Iroquois Group Limited appear across sources?

Accepted Answer

Iroquois Group Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Iroquois Group Limited

OWNERSHIP & CONTROL