Name: ICOF Europe GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICOF Europe GmbH?

Accepted Answer

In the current sources, ICOF Europe GmbH is connected to INTER-CONTINENTAL OILS & FATS PTE. LTD., Musim Mas Holdings Pte. Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICOF Europe GmbH's risk level?

Accepted Answer

WhiteIntel flags ICOF Europe GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICOF Europe GmbH appear across sources?

Accepted Answer

ICOF Europe GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

ICOF Europe GmbH

OWNERSHIP & CONTROL