Name: INFRASTRUCTURE PROJECT DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INFRASTRUCTURE PROJECT DEVELOPMENT LTD?

Accepted Answer

In the current sources, INFRASTRUCTURE PROJECT DEVELOPMENT LTD is connected to Mr Isaac Joshua Yarddeni, Mrs Nurit Yardeni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFRASTRUCTURE PROJECT DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does INFRASTRUCTURE PROJECT DEVELOPMENT LTD appear across sources?

Accepted Answer

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

INFRASTRUCTURE PROJECT DEVELOPMENT LTD

OWNERSHIP & CONTROL