Name: INFO-SYSTEM (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INFO-SYSTEM (UK) LTD?

Accepted Answer

In the current sources, INFO-SYSTEM (UK) LTD is connected to BORIS IOFFE, BORIS IOFFE, BORIS IOFFE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFO-SYSTEM (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags INFO-SYSTEM (UK) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INFO-SYSTEM (UK) LTD appear across sources?

Accepted Answer

INFO-SYSTEM (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INFO-SYSTEM (UK) LTD

OWNERSHIP & CONTROL