Name: I GO USA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I GO USA LIMITED?

Accepted Answer

In the current sources, I GO USA LIMITED is connected to KEVIN Q. GREEN, KEVIN Q. GREEN, DANIEL VAN DALEN, ALMA GREEN, LITUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I GO USA LIMITED's risk level?

Accepted Answer

WhiteIntel flags I GO USA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I GO USA LIMITED appear across sources?

Accepted Answer

I GO USA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I GO USA LIMITED

OWNERSHIP & CONTROL