Name: IAS DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAS DEVELOPMENTS LTD?

Accepted Answer

In the current sources, IAS DEVELOPMENTS LTD is connected to Mr Arfan Khan Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAS DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does IAS DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

IAS DEVELOPMENTS LTD

OWNERSHIP & CONTROL