Name: IQ INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IQ INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, IQ INTERNATIONAL CORPORATION is connected to Fernando Quijano, Beatriz Ponce De Leon De Quijano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IQ INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags IQ INTERNATIONAL CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IQ INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

IQ INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

IQ INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL