Name: ICOTS Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICOTS Limited?

Accepted Answer

In the current sources, ICOTS Limited is connected to ANTOINE BORG, SIMON VELLA, NOTABILE CONSULTING GROUP LIMITED, NOTABILE CONSULTING GROUP LIMITED, BF HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICOTS Limited's risk level?

Accepted Answer

WhiteIntel flags ICOTS Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICOTS Limited appear across sources?

Accepted Answer

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

ICOTS Limited

OWNERSHIP & CONTROL