Name: IVYBRIDGE TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVYBRIDGE TRADING LTD., Company, LB

Question 1

Who owns IVYBRIDGE TRADING LTD.?

Accepted Answer

In the current sources, IVYBRIDGE TRADING LTD. is connected to AUSONE EQUITIES INCORPORATED, LIME FINANCE ASSETS S.A., MacGregor Investments Ltd., YABON FOODS LTD, Jean-Claude Meyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVYBRIDGE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does IVYBRIDGE TRADING LTD. appear across sources?

Accepted Answer

IVYBRIDGE TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

IVYBRIDGE TRADING LTD.

/01Ownership & control

Ownership & control