Name: Ionic Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ionic Investments Limited?

Accepted Answer

In the current sources, Ionic Investments Limited is connected to NORTH ATLANTIC SERVICES LIMITED, COUNT TEOFILO ROSSI DE MONTELERA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ionic Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Ionic Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ionic Investments Limited appear across sources?

Accepted Answer

Ionic Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Ionic Investments Limited

OWNERSHIP & CONTROL