Who owns Ingram Invest Limited?

No ownership or control links for Ingram Invest Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ingram Invest Limited's risk level?

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

Where does Ingram Invest Limited appear across sources?

Ingram Invest Limited is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Ingram Invest Limited

Name: Ingram Invest Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ingram Invest Limited, Organization, KN

Ingram Invest Limited — KN company (icij:icijol-12195980). 1 holding. Cited to 1 registry.

ICIJ icijol-12195980Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ingram Invest Limited
- OZILLO PROPERTIES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ingram Invest Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
OZILLO PROPERTIES LIMITED
Also holds roles at 1 other company
- KAY PROPERTIES INC.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Ingram Invest Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ingram Invest Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Ingram Invest Limited?: No ownership or control links for Ingram Invest Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ingram Invest Limited's risk level?: WhiteIntel flags Ingram Invest Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ingram Invest Limited appear across sources?: Ingram Invest Limited is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ingram Invest Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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