Name: INDAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDAR LTD?

Accepted Answer

In the current sources, INDAR LTD is connected to GAFOOR IRSHAD PAVEL, MOSES NICHOLAS JUDE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDAR LTD's risk level?

Accepted Answer

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

Question 3

Where does INDAR LTD appear across sources?

Accepted Answer

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

INDAR LTD

OWNERSHIP & CONTROL