Name: INCOMTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INCOMTEL LIMITED?

Accepted Answer

In the current sources, INCOMTEL LIMITED is connected to JOSEPH M ZRINZO, MOHAMED ELM AHMED GHARIRA, MOHAMED ELM AHMED GHARIRA, MOHAMED ELM AHMED GHARIRA, MOHAMED ELM AHMED GHARIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INCOMTEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INCOMTEL LIMITED appear across sources?

Accepted Answer

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

INCOMTEL LIMITED

OWNERSHIP & CONTROL