Name: IIC COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IIC COMMERCE LIMITED?

Accepted Answer

In the current sources, IIC COMMERCE LIMITED is connected to Mr Ivan Charkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IIC COMMERCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IIC COMMERCE LIMITED appear across sources?

Accepted Answer

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

IIC COMMERCE LIMITED

OWNERSHIP & CONTROL