Name: IK MEGA CENTER N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IK MEGA CENTER N.V.?

Accepted Answer

In the current sources, IK MEGA CENTER N.V. is connected to KELLY-MARTINEZ GOMEZ, INGRID MONICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IK MEGA CENTER N.V.'s risk level?

Accepted Answer

WhiteIntel flags IK MEGA CENTER N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IK MEGA CENTER N.V. appear across sources?

Accepted Answer

IK MEGA CENTER N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IK MEGA CENTER N.V.

OWNERSHIP & CONTROL