Name: I.G.W.T. HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.G.W.T. HOLDINGS LIMITED?

Accepted Answer

In the current sources, I.G.W.T. HOLDINGS LIMITED is connected to PETER MAMO, PETER MAMO, PETER MAMO, MAMO, PACE & ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.G.W.T. HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags I.G.W.T. HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.G.W.T. HOLDINGS LIMITED appear across sources?

Accepted Answer

I.G.W.T. HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I.G.W.T. HOLDINGS LIMITED

OWNERSHIP & CONTROL