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

Question 1

Who owns INVESTMENT GROUP LTD?

Accepted Answer

In the current sources, INVESTMENT GROUP LTD is connected to Mr Robert John Knowles, Mr Robert John Knowles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTMENT GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does INVESTMENT GROUP LTD appear across sources?

Accepted Answer

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

INVESTMENT GROUP LTD

/01Ownership & control

Ownership & control