Name: ICE RUNNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICE RUNNERS LTD?

Accepted Answer

In the current sources, ICE RUNNERS LTD is connected to Mr Andre Miguel Fernandes Pinto Da Costa, Mr Jose Carlos Paulino De Faria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICE RUNNERS LTD's risk level?

Accepted Answer

WhiteIntel flags ICE RUNNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICE RUNNERS LTD appear across sources?

Accepted Answer

ICE RUNNERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ICE RUNNERS LTD

OWNERSHIP & CONTROL