Name: ICEWOOD HOLDING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICEWOOD HOLDING CORP., Company, VG

Question 1

Who owns ICEWOOD HOLDING CORP.?

Accepted Answer

In the current sources, ICEWOOD HOLDING CORP. is connected to REFAEL EDRY, EYAL NISSIM EDRY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICEWOOD HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags ICEWOOD HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICEWOOD HOLDING CORP. appear across sources?

Accepted Answer

ICEWOOD HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ICEWOOD HOLDING CORP.

/01Ownership & control

Ownership & control