Name: I.D.C. CARD LTD ( D 2083 ) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.D.C. CARD LTD ( D 2083 )?

Accepted Answer

In the current sources, I.D.C. CARD LTD ( D 2083 ) is connected to ANTOINETTE PULLICINO, JOSEPH ELLUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.D.C. CARD LTD ( D 2083 )'s risk level?

Accepted Answer

WhiteIntel flags I.D.C. CARD LTD ( D 2083 ) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.D.C. CARD LTD ( D 2083 ) appear across sources?

Accepted Answer

I.D.C. CARD LTD ( D 2083 ) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I.D.C. CARD LTD ( D 2083 )

OWNERSHIP & CONTROL