Name: INTERLINK LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERLINK LTD.?

Accepted Answer

In the current sources, INTERLINK LTD. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERLINK LTD.'s risk level?

Accepted Answer

WhiteIntel flags INTERLINK LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERLINK LTD. appear across sources?

Accepted Answer

INTERLINK LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

INTERLINK LTD.

OWNERSHIP & CONTROL