Name: IBIZA LEISURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBIZA LEISURE LIMITED?

Accepted Answer

In the current sources, IBIZA LEISURE LIMITED is connected to FNTC First Nominee Limited, Mr. John Trevor Greer Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBIZA LEISURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags IBIZA LEISURE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBIZA LEISURE LIMITED appear across sources?

Accepted Answer

IBIZA LEISURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

IBIZA LEISURE LIMITED

OWNERSHIP & CONTROL