In the current sources, IBEX Ltd is connected to Dechant Robert Thomas, Khaishgi Mohammedulla, Khaishgi Mohammedulla, Khaishgi Mohammedulla, Casteel Julie K and 55 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IBEX Ltd's risk level?

WhiteIntel flags IBEX Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBEX Ltd appear across sources?

IBEX Ltd is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IBEX Ltd

Name: IBEX Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBEX Ltd, Company, US

High

Company·US

JSON / MCP View network

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

IBEX Ltd is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

IBEX Ltd
- Dechant Robert Thomas· officer· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Casteel Julie K· officer· via sec_form345
- Batungbacal Karen· director· via sec_form345
- Zhuang Mingzhe· director· via sec_form345
- McGinnis Patrick· director· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Dechant Robert Thomas· officer· via sec_form345
- Inson Paul Joseph· officer· via sec_form345
- Inson Paul Joseph· officer· via sec_form345
- Inson Paul Joseph· officer· via sec_form345
- Inson Paul Joseph· officer· via sec_form345
- Trofimuk-O'Connor Christina Alice· officer· via sec_form345
- Trofimuk-O'Connor Christina Alice· officer· via sec_form345
- Dechant Robert Thomas· officer· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Inson Paul Joseph· officer· via sec_form345
- Dawson Bruce Neil· officer· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Dechant Robert Thomas· officer· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Batungbacal Karen· director· via sec_form345
- Dechant Robert Thomas· officer· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Khaishgi Mohammedulla· director· via sec_form345
- Dechant Robert Thomas· officer· via sec_form345
- Dawson Bruce Neil· officer· via SEC EDGAR
- GREENWALD TAYLOR C· officer· via SEC EDGAR
- Casteel Julie K· officer· via SEC EDGAR
- Dechant Robert Thomas· officer· via SEC EDGAR
- McGinnis Patrick· director· via SEC EDGAR
- Dechant Robert Thomas· director· via SEC EDGAR
- BALLOU-AARES DANIELLA· director· via SEC EDGAR
- Inson Paul Joseph· officer· via SEC EDGAR
- KEEN SHUJA· director· via SEC EDGAR
- Trofimuk-O'Connor Christina Alice· officer· via SEC EDGAR
- JONES JOHN WILLIAM· director· via SEC EDGAR
- AFDAHL DAVID MARTIN· officer· via SEC EDGAR
- Batungbacal Karen· director· via SEC EDGAR
- BECK FIONA ELIZABETH· director· via SEC EDGAR
- DARWAL MICHAEL JOSEPH· officer· via SEC EDGAR
- Zhuang Mingzhe· director· via SEC EDGAR
- RINGMAN MICHAEL· officer· via SEC EDGAR
- Khaishgi Mohammedulla· director· via SEC EDGAR
- RESOURCE GROUP INTERNATIONAL LTD· director· via SEC EDGAR
- LEONE JOHN· tenpercentowner· via SEC EDGAR
- WILKENS ANDREAS· officer· via SEC EDGAR
- PINEBRIDGE GLOBAL EMERGING MARKETS PARTNERS II, L.P.· tenpercentowner· via SEC EDGAR
- MELLINGER PIERRE· tenpercentowner· via SEC EDGAR
- PINEBRIDGE GEM II G.P., L.P.· director· via SEC EDGAR
- CLOWE KEVIN· tenpercentowner· via SEC EDGAR
- RESOURCE GROUP INTERNATIONAL LTD· tenpercentowner· via SEC EDGAR
- LEONE JOHN· director· via SEC EDGAR
- PINEBRIDGE GEM II G.P., L.P.· tenpercentowner· via SEC EDGAR
- PINEBRIDGE GLOBAL EMERGING MARKETS PARTNERS II, L.P.· director· via SEC EDGAR
- KLEISTERLEE GERARD J· director· via SEC EDGAR
- FERRATO JAMES DOMINIC· officer· via SEC EDGAR
- COX JEFFREY HAYS· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dechant Robert Thomasofficer→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Casteel Julie Kofficer→IBEX Ltd
1Batungbacal Karendirector→IBEX Ltd
1Zhuang Mingzhedirector→IBEX Ltd
1McGinnis Patrickdirector→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Dechant Robert Thomasofficer→IBEX Ltd
1Inson Paul Josephofficer→IBEX Ltd
1Inson Paul Josephofficer→IBEX Ltd
1Inson Paul Josephofficer→IBEX Ltd
1Inson Paul Josephofficer→IBEX Ltd
1Trofimuk-O'Connor Christina Aliceofficer→IBEX Ltd
1Trofimuk-O'Connor Christina Aliceofficer→IBEX Ltd
1Dechant Robert Thomasofficer→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Inson Paul Josephofficer→IBEX Ltd
1Dawson Bruce Neilofficer→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Dechant Robert Thomasofficer→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Batungbacal Karendirector→IBEX Ltd
1Dechant Robert Thomasofficer→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1Dechant Robert Thomasofficer→IBEX Ltd
1Dawson Bruce Neilofficer→IBEX Ltd
1GREENWALD TAYLOR Cofficer→IBEX Ltd
1Casteel Julie Kofficer→IBEX Ltd
1Dechant Robert Thomasofficer→IBEX Ltd
1McGinnis Patrickdirector→IBEX Ltd
1Dechant Robert Thomasdirector→IBEX Ltd
1BALLOU-AARES DANIELLAdirector→IBEX Ltd
1Inson Paul Josephofficer→IBEX Ltd
1KEEN SHUJAdirector→IBEX Ltd
1Trofimuk-O'Connor Christina Aliceofficer→IBEX Ltd
1JONES JOHN WILLIAMdirector→IBEX Ltd
1AFDAHL DAVID MARTINofficer→IBEX Ltd
1Batungbacal Karendirector→IBEX Ltd
1BECK FIONA ELIZABETHdirector→IBEX Ltd
1DARWAL MICHAEL JOSEPHofficer→IBEX Ltd
1Zhuang Mingzhedirector→IBEX Ltd
1RINGMAN MICHAELofficer→IBEX Ltd
1Khaishgi Mohammedulladirector→IBEX Ltd
1RESOURCE GROUP INTERNATIONAL LTDdirector→IBEX Ltd
1LEONE JOHNtenpercentowner→IBEX Ltd
1WILKENS ANDREASofficer→IBEX Ltd
1PINEBRIDGE GLOBAL EMERGING MARKETS PARTNERS II, L.P.tenpercentowner→IBEX Ltd
1MELLINGER PIERREtenpercentowner→IBEX Ltd
1PINEBRIDGE GEM II G.P., L.P.director→IBEX Ltd
1CLOWE KEVINtenpercentowner→IBEX Ltd
1RESOURCE GROUP INTERNATIONAL LTDtenpercentowner→IBEX Ltd
1LEONE JOHNdirector→IBEX Ltd
1PINEBRIDGE GEM II G.P., L.P.tenpercentowner→IBEX Ltd
1PINEBRIDGE GLOBAL EMERGING MARKETS PARTNERS II, L.P.director→IBEX Ltd
1KLEISTERLEE GERARD Jdirector→IBEX Ltd
1FERRATO JAMES DOMINICofficer→IBEX Ltd
1COX JEFFREY HAYSofficer→IBEX Ltd

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IBEX Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…

IBEX Ltd

/01Ownership & control

Ownership & control