Who owns Ideal Holdings Sa?

No ownership or control links for Ideal Holdings Sa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ideal Holdings Sa's risk level?

WhiteIntel flags Ideal Holdings Sa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ideal Holdings Sa appear across sources?

Ideal Holdings Sa is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Ideal Holdings Sa

Name: Ideal Holdings Sa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ideal Holdings Sa, Company, GB

Ideal Holdings Sa — UK company (gb-coh:000279401000). 2 holdings. Every claim linked to its source.

GB-COH 000279401000CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ideal Holdings Sa
- TECHNEST SOFTWARE LTD· beneficial owner87.5%· via CH PSC
- Ideal Holdings Sa· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ideal Holdings Sa — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ideal Holdings Sa is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ideal Holdings Sa is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Ideal Holdings Sa
Also holds roles at 4 other companies
- Mr Lampros Papakonstantinoubeneficial owner
- Mr Dimitrios Ntafopoulosbeneficial owner
- Esm Effervescent Sodas Management Ltdbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Ideal Holdings Sa?: No ownership or control links for Ideal Holdings Sa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ideal Holdings Sa's risk level?: WhiteIntel flags Ideal Holdings Sa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ideal Holdings Sa appear across sources?: Ideal Holdings Sa is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ideal Holdings Sa. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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