Name: IC International Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IC International Holdings Ltd.?

Accepted Answer

In the current sources, IC International Holdings Ltd. is connected to FERNANDO DANIEL CRISCUOLO, LUCIANA RIZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IC International Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags IC International Holdings Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IC International Holdings Ltd. appear across sources?

Accepted Answer

IC International Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

IC International Holdings Ltd.

OWNERSHIP & CONTROL