Name: ICONVERSIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICONVERSIONS LIMITED?

Accepted Answer

In the current sources, ICONVERSIONS LIMITED is connected to Mr Giles Richell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICONVERSIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ICONVERSIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICONVERSIONS LIMITED appear across sources?

Accepted Answer

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

ICONVERSIONS LIMITED

OWNERSHIP & CONTROL