Name: IDEAL PROCUREMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDEAL PROCUREMENT LTD?

Accepted Answer

In the current sources, IDEAL PROCUREMENT LTD is connected to Mr Joseph Edward Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEAL PROCUREMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does IDEAL PROCUREMENT LTD appear across sources?

Accepted Answer

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

IDEAL PROCUREMENT LTD

OWNERSHIP & CONTROL