Name: INDIGO 001 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDIGO 001 LTD, Company, GB

Question 1

Who owns INDIGO 001 LTD?

Accepted Answer

In the current sources, INDIGO 001 LTD is connected to Mr Viorel Brai, Mr Hassan Yasin, Mr Viorel Brai, Mr Hassan Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIGO 001 LTD's risk level?

Accepted Answer

WhiteIntel flags INDIGO 001 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIGO 001 LTD appear across sources?

Accepted Answer

INDIGO 001 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDIGO 001 LTD

/01Ownership & control

Ownership & control