Name: ISCRIBO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISCRIBO LIMITED?

Accepted Answer

In the current sources, ISCRIBO LIMITED is connected to Mrs Claudia Ortiz-Fonseca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISCRIBO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISCRIBO LIMITED appear across sources?

Accepted Answer

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

ISCRIBO LIMITED

OWNERSHIP & CONTROL