Name: IK MEGA CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IK MEGA CENTER?

Accepted Answer

In the current sources, IK MEGA CENTER is connected to KELLY-MARTINEZ GOMEZ, INGRID MONICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IK MEGA CENTER's risk level?

Accepted Answer

WhiteIntel flags IK MEGA CENTER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IK MEGA CENTER appear across sources?

Accepted Answer

IK MEGA CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IK MEGA CENTER

OWNERSHIP & CONTROL