Name: ISHTAR VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISHTAR VENTURES LIMITED?

Accepted Answer

In the current sources, ISHTAR VENTURES LIMITED is connected to Mrs Cecilia Joannou, Mr Jason Karim Joannou, Mrs Cecilia Joannou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISHTAR VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISHTAR VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISHTAR VENTURES LIMITED appear across sources?

Accepted Answer

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

ISHTAR VENTURES LIMITED

OWNERSHIP & CONTROL