Name: IBS Liquidation Trust I — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBS Liquidation Trust I?

Accepted Answer

In the current sources, IBS Liquidation Trust I is connected to Appleby Protectors (Bermuda) Limited, Credit Agricole Structured Asset Management Advisors, LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBS Liquidation Trust I's risk level?

Accepted Answer

WhiteIntel flags IBS Liquidation Trust I as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBS Liquidation Trust I appear across sources?

Accepted Answer

IBS Liquidation Trust I is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

IBS Liquidation Trust I

OWNERSHIP & CONTROL