Name: IDA DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDA DEVELOPMENT LTD?

Accepted Answer

In the current sources, IDA DEVELOPMENT LTD is connected to Mr Adrian Costiuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDA DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does IDA DEVELOPMENT LTD appear across sources?

Accepted Answer

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

IDA DEVELOPMENT LTD

OWNERSHIP & CONTROL