Name: IVORY OVERSEAS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVORY OVERSEAS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, IVORY OVERSEAS INVESTMENTS LIMITED is connected to NOMINEES ONE LIMITED, NOMINEES TWO LIMITED, RICHMOND NOMINEES LIMITED, MAYFAIR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVORY OVERSEAS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IVORY OVERSEAS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

IVORY OVERSEAS INVESTMENTS LIMITED

OWNERSHIP & CONTROL