Name: INDERFLAME HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDERFLAME HOLDINGS LIMITED?

Accepted Answer

In the current sources, INDERFLAME HOLDINGS LIMITED is connected to Mrs Diane O'Donnell, Mr Cornelius John O'Donnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDERFLAME HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDERFLAME HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDERFLAME HOLDINGS LIMITED appear across sources?

Accepted Answer

INDERFLAME HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDERFLAME HOLDINGS LIMITED

OWNERSHIP & CONTROL