Name: I.B.S. INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.B.S. INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, I.B.S. INTERNATIONAL LIMITED is connected to NANUET CAPITAL, INC., ANATOLL KARATCHINISKI, IBS GROUP HOLDING LIMITED, FIRST NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.B.S. INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does I.B.S. INTERNATIONAL LIMITED appear across sources?

Accepted Answer

I.B.S. INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

I.B.S. INTERNATIONAL LIMITED

OWNERSHIP & CONTROL