Who owns "Ivanyan And Partners" Law Office?

In the current sources, "Ivanyan And Partners" Law Office is connected to Mr James David Dingley, Mr Baiju Simal Sudhir Vasani, GABSIMAX LTD, GABSIMAX LTD, Mr James David Dingley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "Ivanyan And Partners" Law Office's risk level?

WhiteIntel flags "Ivanyan And Partners" Law Office as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does "Ivanyan And Partners" Law Office appear across sources?

"Ivanyan And Partners" Law Office is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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"Ivanyan And Partners" Law Office

Name: "Ivanyan And Partners" Law Office — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, "Ivanyan And Partners" Law Office, Company

Low

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 7
UBO hops: 9

/02

Key facts

Risk signal

Low

Risk

"Ivanyan And Partners" Law Office is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

"Ivanyan And Partners" Law Office
- Mr James David Dingley· beneficial owner50%· via OpenOwnership
- Mr Baiju Simal Sudhir Vasani· beneficial owner100%· via OpenOwnership
- GABSIMAX LTD· beneficial owner50%· via OpenOwnership
- GABSIMAX LTD· beneficial owner· via ch_psc
- Mr James David Dingley· beneficial owner· via ch_psc
- Mr Baiju Simal Sudhir Vasani· beneficial owner· via ch_psc
- "Ivanyan And Partners" Law Office· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on "Ivanyan And Partners" Law Office. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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