Name: I-FINANCIAL SERVICES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I-FINANCIAL SERVICES GROUP LIMITED?

Accepted Answer

In the current sources, I-FINANCIAL SERVICES GROUP LIMITED is connected to Mr Martin Francis Corrie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I-FINANCIAL SERVICES GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags I-FINANCIAL SERVICES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I-FINANCIAL SERVICES GROUP LIMITED appear across sources?

Accepted Answer

I-FINANCIAL SERVICES GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I-FINANCIAL SERVICES GROUP LIMITED

OWNERSHIP & CONTROL