Name: IPPY INVESTMENTS CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IPPY INVESTMENTS CO. LTD.?

Accepted Answer

In the current sources, IPPY INVESTMENTS CO. LTD. is connected to KEVIN BUTTIGIEG, KEVIN BUTTIGIEG, KEVIN BUTTIGIEG, KEVIN BUTTIGIEG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IPPY INVESTMENTS CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does IPPY INVESTMENTS CO. LTD. appear across sources?

Accepted Answer

IPPY INVESTMENTS CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IPPY INVESTMENTS CO. LTD.

OWNERSHIP & CONTROL