Name: INDIGO 098 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIGO 098 LIMITED?

Accepted Answer

In the current sources, INDIGO 098 LIMITED is connected to Mr Viorel Brai, Mr Hassan Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIGO 098 LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDIGO 098 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIGO 098 LIMITED appear across sources?

Accepted Answer

INDIGO 098 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDIGO 098 LIMITED

OWNERSHIP & CONTROL