Name: IFORIA TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFORIA TECHNOLOGIES LTD?

Accepted Answer

In the current sources, IFORIA TECHNOLOGIES LTD is connected to Mr Miltiades Philippon Mallourides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFORIA TECHNOLOGIES LTD's risk level?

Accepted Answer

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

Question 3

Where does IFORIA TECHNOLOGIES LTD appear across sources?

Accepted Answer

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

IFORIA TECHNOLOGIES LTD

OWNERSHIP & CONTROL