Name: THE IRAQI DEVELOPMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE IRAQI DEVELOPMENT GROUP LIMITED?

Accepted Answer

In the current sources, THE IRAQI DEVELOPMENT GROUP LIMITED is connected to RODNEY LEE BERGER, INTERNATIONAL TRUST LTD, INTERNATIONAL TRUST LTD, INTERNATIONAL TRUST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE IRAQI DEVELOPMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE IRAQI DEVELOPMENT GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE IRAQI DEVELOPMENT GROUP LIMITED appear across sources?

Accepted Answer

THE IRAQI DEVELOPMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THE IRAQI DEVELOPMENT GROUP LIMITED

OWNERSHIP & CONTROL