Name: ISD HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISD HOMES LIMITED?

Accepted Answer

In the current sources, ISD HOMES LIMITED is connected to Mr Imran Dhanji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISD HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISD HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISD HOMES LIMITED appear across sources?

Accepted Answer

ISD HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ISD HOMES LIMITED

OWNERSHIP & CONTROL