Name: INTERNATIONAL BUILDERS ADVISORS (IBA) INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL BUILDERS ADVISORS (IBA) INC.?

Accepted Answer

In the current sources, INTERNATIONAL BUILDERS ADVISORS (IBA) INC. is connected to THE CORPORATE SECRETARY LIMITED, PEREZ C. VICTORIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL BUILDERS ADVISORS (IBA) INC.'s risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL BUILDERS ADVISORS (IBA) INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL BUILDERS ADVISORS (IBA) INC. appear across sources?

Accepted Answer

INTERNATIONAL BUILDERS ADVISORS (IBA) INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

INTERNATIONAL BUILDERS ADVISORS (IBA) INC.

OWNERSHIP & CONTROL