Name: IBIS MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBIS MANAGEMENT LTD.?

Accepted Answer

In the current sources, IBIS MANAGEMENT LTD. is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE, OF THE FERN TRUST, NORTH ATLANTIC TRUST COMPANY LTD as Trustee of THE FERN TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBIS MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags IBIS MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBIS MANAGEMENT LTD. appear across sources?

Accepted Answer

IBIS MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

IBIS MANAGEMENT LTD.

OWNERSHIP & CONTROL