Name: IBIS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBIS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, IBIS INVESTMENTS LIMITED is connected to IBRAHIM YASSINE, IBRAHIM YASSINE, IBRAHIM YASSINE, IBRAHIM YASSINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBIS INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IBIS INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IBIS INVESTMENTS LIMITED appear across sources?

Accepted Answer

IBIS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IBIS INVESTMENTS LIMITED

OWNERSHIP & CONTROL