Name: URL BUSINESS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URL BUSINESS LTD.?

Accepted Answer

In the current sources, URL BUSINESS LTD. is connected to IPCO S.A. (BAHAMAS), BENEFICENCE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URL BUSINESS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does URL BUSINESS LTD. appear across sources?

Accepted Answer

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

URL BUSINESS LTD.

OWNERSHIP & CONTROL