Name: IECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IECTS LIMITED?

Accepted Answer

In the current sources, IECTS LIMITED is connected to PETER FORMOSA, PETER NICHOLAS SULLIVAN, PETER NICHOLAS SULLIVAN, PETER NICHOLAS SULLIVAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IECTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IECTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IECTS LIMITED appear across sources?

Accepted Answer

IECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IECTS LIMITED

OWNERSHIP & CONTROL