Name: INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A.?

Accepted Answer

In the current sources, INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. is connected to MOSSACK FONSECA & CO. (BVI) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. appear across sources?

Accepted Answer

INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A.

OWNERSHIP & CONTROL