Name: IDORU HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDORU HOLDINGS LIMITED?

Accepted Answer

In the current sources, IDORU HOLDINGS LIMITED is connected to JONATHAN-KARL SPITERI, JONATHAN-KARL SPITERI, ANASTASIOS OIKONOMIDIS, ANASTASIOS OIKONOMIDIS, ANASTASIOS OIKONOMIDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDORU HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IDORU HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDORU HOLDINGS LIMITED appear across sources?

Accepted Answer

IDORU HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IDORU HOLDINGS LIMITED

OWNERSHIP & CONTROL