Name: IRLAM ESTATES FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IRLAM ESTATES FINANCIAL SERVICES LIMITED?

Accepted Answer

In the current sources, IRLAM ESTATES FINANCIAL SERVICES LIMITED is connected to Mr Simon Lawrence Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IRLAM ESTATES FINANCIAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IRLAM ESTATES FINANCIAL SERVICES LIMITED appear across sources?

Accepted Answer

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

IRLAM ESTATES FINANCIAL SERVICES LIMITED

OWNERSHIP & CONTROL