Name: INTER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTER LIMITED?

Accepted Answer

In the current sources, INTER LIMITED is connected to DELL GRAEME JOHN, DELL GRAEME JOHN, JONATHAN PHYALL, JONATHAN PHYALL, BC PARTNERS INVESTMENT HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTER LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTER LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTER LIMITED appear across sources?

Accepted Answer

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

INTER LIMITED

OWNERSHIP & CONTROL