Name: ICT MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICT MARKETING LIMITED?

Accepted Answer

In the current sources, ICT MARKETING LIMITED is connected to HERIBERT HOMBACH, ROMINA HOMBACH, DANIEL CAMILLERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICT MARKETING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ICT MARKETING LIMITED appear across sources?

Accepted Answer

ICT MARKETING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ICT MARKETING LIMITED

OWNERSHIP & CONTROL