Name: ICE CAP ENTERPRISES SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICE CAP ENTERPRISES SRL?

Accepted Answer

In the current sources, ICE CAP ENTERPRISES SRL is connected to DOUGLAS WILLIAM P. A, FRANK GUIDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICE CAP ENTERPRISES SRL's risk level?

Accepted Answer

WhiteIntel flags ICE CAP ENTERPRISES SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICE CAP ENTERPRISES SRL appear across sources?

Accepted Answer

ICE CAP ENTERPRISES SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ICE CAP ENTERPRISES SRL

OWNERSHIP & CONTROL