Name: INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED is connected to Dr Samuel Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERNATIONAL DEVELOPMENT & FINANCIAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL