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Coverage — measured
Ownership hops held
60

An absent edge means not yet observed — never does not exist.

Legal entityHigh

IBEX Ltd

IBEX Ltd — US company (sec:0001720420). UBO chain traced 60 hops, 6 owners. Every claim linked to its source.

SEC 0001720420CompanyUS
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 60 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
60 hops lockedDOSSIER

60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IBEX Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO traceDOSSIER
  • Live adverse-media scan on unlockDOSSIER
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Adverse-media & person enrichmentDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Adverse media

Live scan on unlock
DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29
/04

Common questions

Who owns IBEX Ltd?
In the current sources, IBEX Ltd is connected to LEONE JOHN, PINEBRIDGE GLOBAL EMERGING MARKETS PARTNERS II, L.P., MELLINGER PIERRE, CLOWE KEVIN, RESOURCE GROUP INTERNATIONAL LTD and 1 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBEX Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IBEX Ltd — nothing is disclosed before that.

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