Name: I & C INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I & C INTERNATIONAL LTD?

Accepted Answer

In the current sources, I & C INTERNATIONAL LTD is connected to Kwok Tze Ling Cora, Kwok Tze Ling Cora, Machanavajuhula Venkata Narayana, Machanavajuhula Venkata Narayana, Feng Ru Jie and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I & C INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags I & C INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I & C INTERNATIONAL LTD appear across sources?

Accepted Answer

I & C INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

I & C INTERNATIONAL LTD

OWNERSHIP & CONTROL