Who owns IPOMOEA LIMITED?

No ownership or control links for IPOMOEA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IPOMOEA LIMITED's risk level?

WhiteIntel flags IPOMOEA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IPOMOEA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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IPOMOEA LIMITED

Name: IPOMOEA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IPOMOEA LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

IPOMOEA LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IPOMOEA LIMITED
- RESIDUAL LIMITED· shareholder of
- S & D LTD· shareholder of
- HARDY LIMITED· shareholder of

/04

Directorship network

77 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RESIDUAL LIMITED

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARlegal representative of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
VISION PROPERTIES LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
LEYLANDII LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

S & D LTD

EDWARD CASSARdirector of
EDWARD CASSARlegal representative of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAlegal representative of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
RICHARD CASSARdirector of
RICHARD CASSARlegal representative of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARlegal representative of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARlegal representative of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISlegal representative of
ANNA MURRAY CURTISshareholder of
VISION PROPERTIES LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

HARDY LIMITED

EDWARD CASSARdirector of
EDWARD CASSARshareholder of
VICTORIA TONNAdirector of
VICTORIA TONNAshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARdirector of
JANE CASSARshareholder of
RICHARD CASSARdirector of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARshareholder of
HENRY CASSARdirector of
HENRY CASSARshareholder of
ANNA MURRAY CURTISdirector of
ANNA MURRAY CURTISshareholder of
VISION PROPERTIES LIMITEDshareholder of
CHIANTI STORM LIMITEDshareholder of
SILVERSTONE LIMITEDshareholder of
ANIKA VENTURES LIMITEDshareholder of
LEYLANDII LIMITEDshareholder of
FALCON VENTURES LIMITEDshareholder of
H.J.C. VENTURES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IPOMOEA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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