Name: I E-COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I E-COMMERCE LIMITED?

Accepted Answer

In the current sources, I E-COMMERCE LIMITED is connected to Mr Abid Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I E-COMMERCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags I E-COMMERCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I E-COMMERCE LIMITED appear across sources?

Accepted Answer

I E-COMMERCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I E-COMMERCE LIMITED

OWNERSHIP & CONTROL