Name: Icarus Finance Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Icarus Finance Limited?

Accepted Answer

In the current sources, Icarus Finance Limited is connected to THE BEARER, Ralph Nathan Heller, Simon Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Icarus Finance Limited's risk level?

Accepted Answer

WhiteIntel flags Icarus Finance Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Icarus Finance Limited appear across sources?

Accepted Answer

Icarus Finance Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Icarus Finance Limited

OWNERSHIP & CONTROL