Name: IB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IB HOLDINGS LIMITED?

Accepted Answer

In the current sources, IB HOLDINGS LIMITED is connected to EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD, ATP SECRETARIES LIMITED, (ALIAS CATHERINE PHUA) LOH KIA CHIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IB HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IB HOLDINGS LIMITED appear across sources?

Accepted Answer

IB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

IB HOLDINGS LIMITED

OWNERSHIP & CONTROL