Name: MR ICEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR ICEY LTD?

Accepted Answer

In the current sources, MR ICEY LTD is connected to Mr Mortada Al Mutawak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR ICEY LTD's risk level?

Accepted Answer

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

Question 3

Where does MR ICEY LTD appear across sources?

Accepted Answer

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

MR ICEY LTD

OWNERSHIP & CONTROL

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