Name: INTER-IGROUPA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTER-IGROUPA LTD?

Accepted Answer

In the current sources, INTER-IGROUPA LTD is connected to Mr Khalid Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTER-IGROUPA LTD's risk level?

Accepted Answer

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

Question 3

Where does INTER-IGROUPA LTD appear across sources?

Accepted Answer

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

INTER-IGROUPA LTD

OWNERSHIP & CONTROL