Name: Isis Investment Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Isis Investment Co., Ltd.?

Accepted Answer

In the current sources, Isis Investment Co., Ltd. is connected to Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, Dectra (Samoa) Limited, Dectra (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Isis Investment Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Isis Investment Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Isis Investment Co., Ltd. appear across sources?

Accepted Answer

Isis Investment Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Isis Investment Co., Ltd.

OWNERSHIP & CONTROL