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

Question 1

Who owns ISMAT INTERNATIONAL CORP.?

Accepted Answer

In the current sources, ISMAT INTERNATIONAL CORP. is connected to GEOFFREY MAGISTRATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISMAT INTERNATIONAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags ISMAT INTERNATIONAL CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISMAT INTERNATIONAL CORP. appear across sources?

Accepted Answer

ISMAT INTERNATIONAL CORP. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ISMAT INTERNATIONAL CORP.

/01Ownership & control

Ownership & control