Name: INTELLIGENT SYSTEMS CONTROL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTELLIGENT SYSTEMS CONTROL LIMITED?

Accepted Answer

In the current sources, INTELLIGENT SYSTEMS CONTROL LIMITED is connected to Mr Kassem El Cheikh Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTELLIGENT SYSTEMS CONTROL LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTELLIGENT SYSTEMS CONTROL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTELLIGENT SYSTEMS CONTROL LIMITED appear across sources?

Accepted Answer

INTELLIGENT SYSTEMS CONTROL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTELLIGENT SYSTEMS CONTROL LIMITED

OWNERSHIP & CONTROL