Name: IWT INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IWT INVESTMENTS LTD?

Accepted Answer

In the current sources, IWT INVESTMENTS LTD is connected to Mr Steven Lee Pinter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IWT INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does IWT INVESTMENTS LTD appear across sources?

Accepted Answer

IWT INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IWT INVESTMENTS LTD

OWNERSHIP & CONTROL