Name: CORE 128 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORE 128 LTD?

Accepted Answer

In the current sources, CORE 128 LTD is connected to Mr Ivan Vidal Pla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORE 128 LTD's risk level?

Accepted Answer

WhiteIntel flags CORE 128 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CORE 128 LTD appear across sources?

Accepted Answer

CORE 128 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CORE 128 LTD

OWNERSHIP & CONTROL