Name: I.O.S. INVESTMENT OVERSEAS SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.O.S. INVESTMENT OVERSEAS SERVICES S.A.?

Accepted Answer

In the current sources, I.O.S. INVESTMENT OVERSEAS SERVICES S.A. is connected to THE BEARER, Castellum Fiducia Nominees Limited, Castellum Fiducia Trust Reg.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.O.S. INVESTMENT OVERSEAS SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags I.O.S. INVESTMENT OVERSEAS SERVICES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.O.S. INVESTMENT OVERSEAS SERVICES S.A. appear across sources?

Accepted Answer

I.O.S. INVESTMENT OVERSEAS SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

I.O.S. INVESTMENT OVERSEAS SERVICES S.A.

OWNERSHIP & CONTROL