Name: ICE & FLAME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICE & FLAME LIMITED?

Accepted Answer

In the current sources, ICE & FLAME LIMITED is connected to SERGEY PESTOV, SERGEY PESTOV, SERGEY PESTOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICE & FLAME LIMITED's risk level?

Accepted Answer

WhiteIntel flags ICE & FLAME LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICE & FLAME LIMITED appear across sources?

Accepted Answer

ICE & FLAME LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ICE & FLAME LIMITED

OWNERSHIP & CONTROL