Name: INSULA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INSULA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, INSULA INTERNATIONAL LIMITED is connected to BANKHILL LIMITED, NORTHQUAY LIMITED, K.K. MODI INVESTMENT & FIN. SER.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INSULA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INSULA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

INSULA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

INSULA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL