Name: International Payments Solutions Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns International Payments Solutions Limited?

Accepted Answer

In the current sources, International Payments Solutions Limited is connected to OLMAN RIMOLA CASTILLO, INTERACTIVE INDUSTRIAL MEDIA LIMITED, INGO MARTIN ERNST, INGO MARTIN ERNST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is International Payments Solutions Limited's risk level?

Accepted Answer

WhiteIntel flags International Payments Solutions Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does International Payments Solutions Limited appear across sources?

Accepted Answer

International Payments Solutions Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

International Payments Solutions Limited

OWNERSHIP & CONTROL