Who owns IBNE DEVCO LTD?

In the current sources, IBNE DEVCO LTD is connected to INFRA BALANCE NEW ENERGY LIMITED, IBNE FINCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IBNE DEVCO LTD's risk level?

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

Where does IBNE DEVCO LTD appear across sources?

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

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/ Dossier

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IBNE DEVCO LTD

Name: IBNE DEVCO LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-14055765

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1INFRA BALANCE NEW ENERGY LIMITEDbeneficial owner 100%→IBNE DEVCO LTD
1IBNE FINCO LTDbeneficial owner 100%→IBNE DEVCO LTD
2INFRA BALANCE NEW ENERGY LIMITEDbeneficial owner 100%→IBNE FINCO LTD
2SPARTA CAPITAL MANAGEMENT LTDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
2HAMILTON MARCH INVESTMENTS LTDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
2IBG FUNDING LIMITEDbeneficial owner 50%→INFRA BALANCE NEW ENERGY LIMITED
3Mr Toby Clive Sutherland Watsonbeneficial owner 50%→IBG FUNDING LIMITED
3Mr Giles Alistair Whitebeneficial owner 50%→IBG FUNDING LIMITED
3Mr James Neil Webbbeneficial owner 50%→IBG FUNDING LIMITED
3Mr Franck Gaston Tuilbeneficial owner 100%→SPARTA CAPITAL MANAGEMENT LTD
3Mr Charles William Clementsbeneficial owner 50%→HAMILTON MARCH INVESTMENTS LTD
3HAMILTON MARCH (HOLDINGS) LIMITEDbeneficial owner 100%→HAMILTON MARCH INVESTMENTS LTD
4Mr William John Andrewsbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
4RAINMAKE LTDbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
4Mr Charles William Clementsbeneficial owner 50%→HAMILTON MARCH (HOLDINGS) LIMITED
5Mr William John Andrewsbeneficial owner 100%→RAINMAKE LTD