Name: ICBC (LONDON) PLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICBC (LONDON) PLC?

Accepted Answer

In the current sources, ICBC (LONDON) PLC is connected to 中国工商银行股份有限公司, 中国工商银行股份有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICBC (LONDON) PLC's risk level?

Accepted Answer

WhiteIntel flags ICBC (LONDON) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICBC (LONDON) PLC appear across sources?

Accepted Answer

ICBC (LONDON) PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ICBC (LONDON) PLC

OWNERSHIP & CONTROL