Who owns IBM World Trade Corporation?

No ownership or control links for IBM World Trade Corporation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IBM World Trade Corporation's risk level?

WhiteIntel flags IBM World Trade Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBM World Trade Corporation appear across sources?

IBM World Trade Corporation is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

IBM World Trade Corporation

Name: IBM World Trade Corporation — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBM World Trade Corporation, Organization

IBM World Trade Corporation — company (icij:icijol-37268). 1 holding. Cited to 1 registry.

ICIJ icijol-37268Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IBM World Trade Corporation
- SUPERIDER INVESTMENTS COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBM World Trade Corporation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IBM World Trade Corporation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IBM World Trade Corporation is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SUPERIDER INVESTMENTS COMPANY LIMITED
Also holds roles at 7 other companies
- Daily Link Developments Limitedshareholder of
- Pacific Century Regional Developments Ltshareholder of
- Nicholas Timothy James Colferdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IBM World Trade Corporation?: No ownership or control links for IBM World Trade Corporation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IBM World Trade Corporation's risk level?: WhiteIntel flags IBM World Trade Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IBM World Trade Corporation appear across sources?: IBM World Trade Corporation is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBM World Trade Corporation. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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