Name: IQONICA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IQONICA LTD?

Accepted Answer

In the current sources, IQONICA LTD is connected to Mr Daniele Antonello Diana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IQONICA LTD's risk level?

Accepted Answer

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

Question 3

Where does IQONICA LTD appear across sources?

Accepted Answer

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

IQONICA LTD

OWNERSHIP & CONTROL