Name: ICIQ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICIQ LIMITED, Company

Question 1

Who owns ICIQ LIMITED?

Accepted Answer

In the current sources, ICIQ LIMITED is connected to NARCIS STARCIUC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICIQ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ICIQ LIMITED appear across sources?

Accepted Answer

ICIQ LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ICIQ LIMITED

/01Ownership & control

Ownership & control