Name: IONIC BOX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IONIC BOX LIMITED?

Accepted Answer

In the current sources, IONIC BOX LIMITED is connected to Mrs Natercia Filipa Da Silva Perris, Mr Richard David Lester Perris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IONIC BOX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IONIC BOX LIMITED appear across sources?

Accepted Answer

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

IONIC BOX LIMITED

OWNERSHIP & CONTROL