Name: IDDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDDINGS LIMITED, Company, CH

Question 1

Who owns IDDINGS LIMITED?

Accepted Answer

In the current sources, IDDINGS LIMITED is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IDDINGS LIMITED appear across sources?

Accepted Answer

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

IDDINGS LIMITED

/01Ownership & control

Ownership & control