Name: IBEX SHUTTLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBEX SHUTTLE LTD?

Accepted Answer

In the current sources, IBEX SHUTTLE LTD is connected to Mr Mohammed Abdul Hie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBEX SHUTTLE LTD's risk level?

Accepted Answer

WhiteIntel flags IBEX SHUTTLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBEX SHUTTLE LTD appear across sources?

Accepted Answer

IBEX SHUTTLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IBEX SHUTTLE LTD

OWNERSHIP & CONTROL