Name: IDM ELECTRICAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDM ELECTRICAL LTD, Company, GB

Question 1

Who owns IDM ELECTRICAL LTD?

Accepted Answer

In the current sources, IDM ELECTRICAL LTD is connected to Mr Ivan David Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDM ELECTRICAL LTD's risk level?

Accepted Answer

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

Question 3

Where does IDM ELECTRICAL LTD appear across sources?

Accepted Answer

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

IDM ELECTRICAL LTD

Ownership & control

Company profile· live · Companies House

IDM ELECTRICAL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House