Name: INGENEOUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INGENEOUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, INGENEOUS HOLDINGS LIMITED is connected to Mrs Susanna Mary Colaco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INGENEOUS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INGENEOUS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

INGENEOUS HOLDINGS LIMITED

OWNERSHIP & CONTROL