Name: IBERIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBERIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, IBERIA HOLDINGS LIMITED is connected to SIMON BOLD, SIMON BOLD, SIMON BOLD, IGNACIO SUAREZ SUREDA, IGNACIO SUAREZ SUREDA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBERIA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IBERIA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBERIA HOLDINGS LIMITED appear across sources?

Accepted Answer

IBERIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IBERIA HOLDINGS LIMITED

OWNERSHIP & CONTROL