Name: IONLINE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IONLINE GROUP LTD?

Accepted Answer

In the current sources, IONLINE GROUP LTD is connected to Mr David William Farquharson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IONLINE GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does IONLINE GROUP LTD appear across sources?

Accepted Answer

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

IONLINE GROUP LTD

OWNERSHIP & CONTROL