Name: INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD.?

Accepted Answer

In the current sources, INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. is connected to Manuel Breschi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD.'s risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. appear across sources?

Accepted Answer

INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD.

OWNERSHIP & CONTROL