Name: IYTAL VILLAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IYTAL VILLAGE LTD?

Accepted Answer

In the current sources, IYTAL VILLAGE LTD is connected to Mr Asil Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IYTAL VILLAGE LTD's risk level?

Accepted Answer

WhiteIntel flags IYTAL VILLAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IYTAL VILLAGE LTD appear across sources?

Accepted Answer

IYTAL VILLAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IYTAL VILLAGE LTD

OWNERSHIP & CONTROL