Name: ICA SERVICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICA SERVICE LIMITED?

Accepted Answer

In the current sources, ICA SERVICE LIMITED is connected to MARIO BONSIGNORE, MARIO BONSIGNORE, MARIO BONSIGNORE, DF CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICA SERVICE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ICA SERVICE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICA SERVICE LIMITED appear across sources?

Accepted Answer

ICA SERVICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ICA SERVICE LIMITED

OWNERSHIP & CONTROL