Name: I.C.S. & M. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.C.S. & M. LIMITED?

Accepted Answer

In the current sources, I.C.S. & M. LIMITED is connected to Mr David Peter Cowen, Mr Phillip Charles Hambly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.C.S. & M. LIMITED's risk level?

Accepted Answer

WhiteIntel flags I.C.S. & M. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.C.S. & M. LIMITED appear across sources?

Accepted Answer

I.C.S. & M. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I.C.S. & M. LIMITED

OWNERSHIP & CONTROL