Name: IFBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IFBA LIMITED?

Accepted Answer

In the current sources, IFBA LIMITED is connected to Mr Jean-Claude Vacassin, IFBA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IFBA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IFBA LIMITED appear across sources?

Accepted Answer

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

IFBA LIMITED

OWNERSHIP & CONTROL