Name: INTERNATIONAL BULLION AND METAL BROKERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERNATIONAL BULLION AND METAL BROKERS LIMITED, Company

Question 1

Who owns INTERNATIONAL BULLION AND METAL BROKERS LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL BULLION AND METAL BROKERS LIMITED is connected to Mr David Alex Kovacs, Stelloy Limited, Mr Frank Kovacs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL BULLION AND METAL BROKERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL BULLION AND METAL BROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL BULLION AND METAL BROKERS LIMITED appear across sources?

Accepted Answer

INTERNATIONAL BULLION AND METAL BROKERS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

INTERNATIONAL BULLION AND METAL BROKERS LIMITED

/01Ownership & control

Ownership & control