Name: IPOST DIGITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IPOST DIGITAL LIMITED?

Accepted Answer

In the current sources, IPOST DIGITAL LIMITED is connected to Mrs Nasim Malhotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IPOST DIGITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IPOST DIGITAL LIMITED appear across sources?

Accepted Answer

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

IPOST DIGITAL LIMITED

OWNERSHIP & CONTROL