Name: IC CARGO LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IC CARGO LTD.?

Accepted Answer

In the current sources, IC CARGO LTD. is connected to GTC NOMINEE LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IC CARGO LTD.'s risk level?

Accepted Answer

WhiteIntel flags IC CARGO LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IC CARGO LTD. appear across sources?

Accepted Answer

IC CARGO LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

IC CARGO LTD.

OWNERSHIP & CONTROL