Name: IDESSERT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDESSERT LIMITED?

Accepted Answer

In the current sources, IDESSERT LIMITED is connected to Mr Muhammad Usman Rasheed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDESSERT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IDESSERT LIMITED appear across sources?

Accepted Answer

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

IDESSERT LIMITED

OWNERSHIP & CONTROL

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