Name: IDC TECHNOLOGIES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDC TECHNOLOGIES (UK) LIMITED?

Accepted Answer

In the current sources, IDC TECHNOLOGIES (UK) LIMITED is connected to Mr Swapnil Achyut Gokhale, Mr Gattani, Mrs Ashwini Nikhil Kaluskar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDC TECHNOLOGIES (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IDC TECHNOLOGIES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDC TECHNOLOGIES (UK) LIMITED appear across sources?

Accepted Answer

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

IDC TECHNOLOGIES (UK) LIMITED

OWNERSHIP & CONTROL