Name: INTELLIGENT CONNECTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTELLIGENT CONNECTIONS LIMITED?

Accepted Answer

In the current sources, INTELLIGENT CONNECTIONS LIMITED is connected to SQW GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTELLIGENT CONNECTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTELLIGENT CONNECTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTELLIGENT CONNECTIONS LIMITED appear across sources?

Accepted Answer

INTELLIGENT CONNECTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTELLIGENT CONNECTIONS LIMITED

OWNERSHIP & CONTROL