Name: IBEX CAPITAL TRUSTEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBEX CAPITAL TRUSTEE LIMITED?

Accepted Answer

In the current sources, IBEX CAPITAL TRUSTEE LIMITED is connected to Mr John Nigel Bonarius, Mr Jonathan George Trevelyan Thornton, David Alcock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBEX CAPITAL TRUSTEE LIMITED's risk level?

Accepted Answer

WhiteIntel flags IBEX CAPITAL TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBEX CAPITAL TRUSTEE LIMITED appear across sources?

Accepted Answer

IBEX CAPITAL TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IBEX CAPITAL TRUSTEE LIMITED

OWNERSHIP & CONTROL