Name: IFA CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFA CONSULTING LTD?

Accepted Answer

In the current sources, IFA CONSULTING LTD is connected to ANTHONY MALONEY MR. ROSCOE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFA CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags IFA CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IFA CONSULTING LTD appear across sources?

Accepted Answer

IFA CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

IFA CONSULTING LTD

OWNERSHIP & CONTROL