Name: INTERNATIONAL SUPPLIES EXTREME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL SUPPLIES EXTREME LTD?

Accepted Answer

In the current sources, INTERNATIONAL SUPPLIES EXTREME LTD is connected to STEPHEN BALZAN, PACENZJA HOLDINGS LIMITED, ACT ADVISORY SERVICES LIMITED, ACT ADVISORY SERVICES LIMITED, ACT ADVISORY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL SUPPLIES EXTREME LTD's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL SUPPLIES EXTREME LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL SUPPLIES EXTREME LTD appear across sources?

Accepted Answer

INTERNATIONAL SUPPLIES EXTREME LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTERNATIONAL SUPPLIES EXTREME LTD

OWNERSHIP & CONTROL