Name: I C TRAVEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I C TRAVEL LIMITED?

Accepted Answer

In the current sources, I C TRAVEL LIMITED is connected to Ian Charles Mcclure, Virginia Mary Dagliesh Mcclure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I C TRAVEL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does I C TRAVEL LIMITED appear across sources?

Accepted Answer

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

I C TRAVEL LIMITED

OWNERSHIP & CONTROL