Name: ICIL Shenzhen Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICIL Shenzhen Company Limited?

Accepted Answer

In the current sources, ICIL Shenzhen Company Limited is connected to ADRIAN GIORDANO IMBROLL, GORDON MIFSUD, GORDON MIFSUD, GORDON MIFSUD, IMS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICIL Shenzhen Company Limited's risk level?

Accepted Answer

WhiteIntel flags ICIL Shenzhen Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICIL Shenzhen Company Limited appear across sources?

Accepted Answer

ICIL Shenzhen Company Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ICIL Shenzhen Company Limited

OWNERSHIP & CONTROL