Name: ICS A LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICS A LTD?

Accepted Answer

In the current sources, ICS A LTD is connected to Mr Aadil Ahmed Naeem, Aisha Naeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICS A LTD's risk level?

Accepted Answer

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

Question 3

Where does ICS A LTD appear across sources?

Accepted Answer

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

ICS A LTD

OWNERSHIP & CONTROL