Name: INDO PROFESSIONALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDO PROFESSIONALS LIMITED?

Accepted Answer

In the current sources, INDO PROFESSIONALS LIMITED is connected to Mr Joshua James Craven, Mrs Heidi Rahannah Craven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDO PROFESSIONALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDO PROFESSIONALS LIMITED appear across sources?

Accepted Answer

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

INDO PROFESSIONALS LIMITED

OWNERSHIP & CONTROL