Name: IAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAS LTD?

Accepted Answer

In the current sources, IAS LTD is connected to KEVIN ZAMMIT, KEVIN ZAMMIT, KEVIN ZAMMIT, KEVIN ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAS LTD's risk level?

Accepted Answer

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

Question 3

Where does IAS LTD appear across sources?

Accepted Answer

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

IAS LTD

OWNERSHIP & CONTROL