Name: IDRAV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDRAV LIMITED?

Accepted Answer

In the current sources, IDRAV LIMITED is connected to Avri Vardi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDRAV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IDRAV LIMITED appear across sources?

Accepted Answer

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

IDRAV LIMITED

OWNERSHIP & CONTROL