Name: IFS SPIRITS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IFS SPIRITS LTD, Company, GB

Question 1

Who owns IFS SPIRITS LTD?

Accepted Answer

In the current sources, IFS SPIRITS LTD is connected to Mr Sunny Malhotra, Mr Sunny Malhotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFS SPIRITS LTD's risk level?

Accepted Answer

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

Question 3

Where does IFS SPIRITS LTD appear across sources?

Accepted Answer

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

IFS SPIRITS LTD

Ownership & control

Company profile· live · Companies House

IFS SPIRITS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House