Name: ILOHAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILOHAN LIMITED?

Accepted Answer

In the current sources, ILOHAN LIMITED is connected to REDINA ABELA, JOHN ABELA, MICHELINA AXISA, MICHAEL AXISA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILOHAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ILOHAN LIMITED appear across sources?

Accepted Answer

ILOHAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ILOHAN LIMITED

OWNERSHIP & CONTROL