Name: IPFBA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IPFBA LTD?

Accepted Answer

In the current sources, IPFBA LTD is connected to Mr Isaac Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IPFBA LTD's risk level?

Accepted Answer

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

Question 3

Where does IPFBA LTD appear across sources?

Accepted Answer

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

IPFBA LTD

OWNERSHIP & CONTROL