Name: OVER ICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVER ICE LTD?

Accepted Answer

In the current sources, OVER ICE LTD is connected to Mrs Natasha Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVER ICE LTD's risk level?

Accepted Answer

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

Question 3

Where does OVER ICE LTD appear across sources?

Accepted Answer

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

OVER ICE LTD

OWNERSHIP & CONTROL