LIVE · CORPUS
/ Dossier
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I.G.W. TRUST LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
I.G.W. TRUST LTD. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- I.G.W. TRUST LTD.
- COTTLE NELDON BRANDERSON· director of
- LEGATE BOYD EDWIN· director of
- KESSLER VELMA IRENE· director of
- KESSLER LEWIS EDWARD· director of
- WATERS LELAND HUBERT· director of
- WILLIAMS PHILIP WAYNE· director of
- TASH RONALD GREGORY· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COTTLE NELDON BRANDERSONdirector of→I.G.W. TRUST LTD.
- 1LEGATE BOYD EDWINdirector of→I.G.W. TRUST LTD.
- 1KESSLER VELMA IRENEdirector of→I.G.W. TRUST LTD.
- 1KESSLER LEWIS EDWARDdirector of→I.G.W. TRUST LTD.
- 1WATERS LELAND HUBERTdirector of→I.G.W. TRUST LTD.
- 1WILLIAMS PHILIP WAYNEdirector of→I.G.W. TRUST LTD.
- 1TASH RONALD GREGORYdirector of→I.G.W. TRUST LTD.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on I.G.W. TRUST LTD.. Notes are community-contributed leads, not verified facts.
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