Name: Izbeth Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Izbeth Limited?

Accepted Answer

In the current sources, Izbeth Limited is connected to Turicum Nominees LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Izbeth Limited's risk level?

Accepted Answer

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

Question 3

Where does Izbeth Limited appear across sources?

Accepted Answer

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

Izbeth Limited

/01Ownership & control

Ownership & control