Name: IVY FINANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVY FINANCE GROUP LIMITED?

Accepted Answer

In the current sources, IVY FINANCE GROUP LIMITED is connected to Dorchester International Inc., Hatton Invest Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVY FINANCE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IVY FINANCE GROUP LIMITED appear across sources?

Accepted Answer

IVY FINANCE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

IVY FINANCE GROUP LIMITED

OWNERSHIP & CONTROL