Name: ILI GLOBAL HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILI GLOBAL HOLDING LIMITED?

Accepted Answer

In the current sources, ILI GLOBAL HOLDING LIMITED is connected to Morten Klein, Mr Martin Bentzen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILI GLOBAL HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ILI GLOBAL HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILI GLOBAL HOLDING LIMITED appear across sources?

Accepted Answer

ILI GLOBAL HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ILI GLOBAL HOLDING LIMITED

OWNERSHIP & CONTROL