Name: IDEA MANAGEMENT CONSULTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDEA MANAGEMENT CONSULTING SERVICES LIMITED?

Accepted Answer

In the current sources, IDEA MANAGEMENT CONSULTING SERVICES LIMITED is connected to SILVIO DE BONO, SILVIO DE BONO, SILVIO DE BONO, SILVIO DE BONO, NATALIE DE BONO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEA MANAGEMENT CONSULTING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags IDEA MANAGEMENT CONSULTING SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDEA MANAGEMENT CONSULTING SERVICES LIMITED appear across sources?

Accepted Answer

IDEA MANAGEMENT CONSULTING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IDEA MANAGEMENT CONSULTING SERVICES LIMITED

OWNERSHIP & CONTROL