Name: I.D.D. ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.D.D. ENTERPRISES LIMITED?

Accepted Answer

In the current sources, I.D.D. ENTERPRISES LIMITED is connected to IAN BOND, IAN BOND, IAN BOND, IAN BOND, DEO MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.D.D. ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags I.D.D. ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.D.D. ENTERPRISES LIMITED appear across sources?

Accepted Answer

I.D.D. ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I.D.D. ENTERPRISES LIMITED

OWNERSHIP & CONTROL