Name: IDEA GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDEA GLOBAL LTD?

Accepted Answer

In the current sources, IDEA GLOBAL LTD is connected to Mr Smarth Paul, Mr Sparsh Paul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEA GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does IDEA GLOBAL LTD appear across sources?

Accepted Answer

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

IDEA GLOBAL LTD

OWNERSHIP & CONTROL