Name: IVES CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVES CONSULTANTS LIMITED?

Accepted Answer

In the current sources, IVES CONSULTANTS LIMITED is connected to C.C.S. DIRECTORS LIMITED, C.C.S. CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVES CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IVES CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

IVES CONSULTANTS LIMITED

OWNERSHIP & CONTROL