Name: IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED?

Accepted Answer

In the current sources, IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED is connected to HERMANN KAMINSKI, HERMANN KAMINSKI, KAI JOCHIMSEN, THI PHUONG LAN VU, THI PHUONG LAN VU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED appear across sources?

Accepted Answer

IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IIS-INTERNATIONAL INVESTIGATION SERVICES LIMITED

OWNERSHIP & CONTROL