Name: ISLANDMARK OVERSEAS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISLANDMARK OVERSEAS LTD, Company, GB

Question 1

Who owns ISLANDMARK OVERSEAS LTD?

Accepted Answer

In the current sources, ISLANDMARK OVERSEAS LTD is connected to Danilo Garcia Rodriguez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLANDMARK OVERSEAS LTD's risk level?

Accepted Answer

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

Question 3

Where does ISLANDMARK OVERSEAS LTD appear across sources?

Accepted Answer

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

ISLANDMARK OVERSEAS LTD

Ownership & control

Company profile· live · Companies House

ISLANDMARK OVERSEAS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House