Name: IAG TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAG TRADE LIMITED?

Accepted Answer

In the current sources, IAG TRADE LIMITED is connected to Mr Darren Symes, Cindy Carole Baya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAG TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IAG TRADE LIMITED appear across sources?

Accepted Answer

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

IAG TRADE LIMITED

OWNERSHIP & CONTROL