Name: IBET GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBET GLOBAL LTD?

Accepted Answer

In the current sources, IBET GLOBAL LTD is connected to Mr Joelle Daniel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBET GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does IBET GLOBAL LTD appear across sources?

Accepted Answer

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

IBET GLOBAL LTD

OWNERSHIP & CONTROL