Name: IDI OPERATIVES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDI OPERATIVES LTD?

Accepted Answer

In the current sources, IDI OPERATIVES LTD is connected to Mr Ionel Dumitru Ionica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDI OPERATIVES LTD's risk level?

Accepted Answer

WhiteIntel flags IDI OPERATIVES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDI OPERATIVES LTD appear across sources?

Accepted Answer

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

IDI OPERATIVES LTD

OWNERSHIP & CONTROL