Name: IZQILAR C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IZQILAR C.I.C.?

Accepted Answer

In the current sources, IZQILAR C.I.C. is connected to Mr Muhtar Memed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IZQILAR C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags IZQILAR C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IZQILAR C.I.C. appear across sources?

Accepted Answer

IZQILAR C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IZQILAR C.I.C.

OWNERSHIP & CONTROL