Name: INDO EURO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDO EURO LTD?

Accepted Answer

In the current sources, INDO EURO LTD is connected to Mr Mustafa Poonawala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDO EURO LTD's risk level?

Accepted Answer

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

Question 3

Where does INDO EURO LTD appear across sources?

Accepted Answer

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

INDO EURO LTD

OWNERSHIP & CONTROL