Name: I.B.A. MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I.B.A. MANAGEMENT LTD., Organization

Question 1

Who owns I.B.A. MANAGEMENT LTD.?

Accepted Answer

No ownership or control links for I.B.A. MANAGEMENT LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is I.B.A. MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does I.B.A. MANAGEMENT LTD. appear across sources?

Accepted Answer

I.B.A. MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

I.B.A. MANAGEMENT LTD.

/01Ownership & control

Ownership & control