Name: ICE GEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICE GEM LTD?

Accepted Answer

In the current sources, ICE GEM LTD is connected to Mr Parviaz Akhtar Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICE GEM LTD's risk level?

Accepted Answer

WhiteIntel flags ICE GEM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICE GEM LTD appear across sources?

Accepted Answer

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

ICE GEM LTD

OWNERSHIP & CONTROL