Name: Indian Wells Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Indian Wells Holdings Limited?

Accepted Answer

In the current sources, Indian Wells Holdings Limited is connected to Directcorp Limited, Hans Thulin, Secorp Limited, Trustcorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Indian Wells Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Indian Wells Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Indian Wells Holdings Limited appear across sources?

Accepted Answer

Indian Wells Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Indian Wells Holdings Limited

OWNERSHIP & CONTROL