Name: IBG Online Trading Agency Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBG Online Trading Agency Limited?

Accepted Answer

In the current sources, IBG Online Trading Agency Limited is connected to JAMES SCICLUNA, JAMES SCICLUNA, JOSEPH BORG, Alessandro Donnabella, Alessandro Donnabella and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBG Online Trading Agency Limited's risk level?

Accepted Answer

WhiteIntel flags IBG Online Trading Agency Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBG Online Trading Agency Limited appear across sources?

Accepted Answer

IBG Online Trading Agency Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IBG Online Trading Agency Limited

OWNERSHIP & CONTROL