Name: IP TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IP TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, IP TECHNOLOGIES LIMITED is connected to RAYMOND BONELLO, PER FRITJOF FAGRING, CARMEL BUTTIGIEG, CARMEL BUTTIGIEG, CARMEL BUTTIGIEG and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IP TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IP TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

IP TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL