Name: Integrated Business Group Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Integrated Business Group Limited, Company, JO

Question 1

Who owns Integrated Business Group Limited?

Accepted Answer

In the current sources, Integrated Business Group Limited is connected to Hussain Fadhel, Mutasim Musa Mohamed Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Integrated Business Group Limited's risk level?

Accepted Answer

WhiteIntel flags Integrated Business Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Integrated Business Group Limited appear across sources?

Accepted Answer

Integrated Business Group Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Integrated Business Group Limited

/01Ownership & control

Ownership & control