Name: IBC EXPRESS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBC EXPRESS N.V.?

Accepted Answer

In the current sources, IBC EXPRESS N.V. is connected to MATOS, BRYAN ANDRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBC EXPRESS N.V.'s risk level?

Accepted Answer

WhiteIntel flags IBC EXPRESS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBC EXPRESS N.V. appear across sources?

Accepted Answer

IBC EXPRESS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IBC EXPRESS N.V.

OWNERSHIP & CONTROL