Name: INDIA INVESTMENT DEVELOPMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIA INVESTMENT DEVELOPMENT CORPORATION?

Accepted Answer

In the current sources, INDIA INVESTMENT DEVELOPMENT CORPORATION is connected to PM NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIA INVESTMENT DEVELOPMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags INDIA INVESTMENT DEVELOPMENT CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIA INVESTMENT DEVELOPMENT CORPORATION appear across sources?

Accepted Answer

INDIA INVESTMENT DEVELOPMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

INDIA INVESTMENT DEVELOPMENT CORPORATION

OWNERSHIP & CONTROL