Name: INTERCONTINENTAL INVESTMENT GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERCONTINENTAL INVESTMENT GROUP LTD, Company, MT

Question 1

Who owns INTERCONTINENTAL INVESTMENT GROUP LTD?

Accepted Answer

In the current sources, INTERCONTINENTAL INVESTMENT GROUP LTD is connected to CLEARCUT INVESTMENTS INC, CLEARCUT INVESTMENTS INC, CLEARCUT INVESTMENTS INC, AVANTGARDE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERCONTINENTAL INVESTMENT GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags INTERCONTINENTAL INVESTMENT GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERCONTINENTAL INVESTMENT GROUP LTD appear across sources?

Accepted Answer

INTERCONTINENTAL INVESTMENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTERCONTINENTAL INVESTMENT GROUP LTD

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Ownership & control