Name: IDAG Asset Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDAG Asset Limited?

Accepted Answer

In the current sources, IDAG Asset Limited is connected to DIRMAC LIMITED, NOMARK LIMITED, JB SECRETARIES (GUERNSEY), NOMARK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDAG Asset Limited's risk level?

Accepted Answer

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

Question 3

Where does IDAG Asset Limited appear across sources?

Accepted Answer

IDAG Asset Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

IDAG Asset Limited

OWNERSHIP & CONTROL