Who owns Istidama Consultants?

No ownership or control links for Istidama Consultants are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Istidama Consultants's risk level?

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

Where does Istidama Consultants appear across sources?

Istidama Consultants is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Istidama Consultants

Name: Istidama Consultants — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Istidama Consultants, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 1

/02

Key facts

Risk signal

Low

Risk

Istidama Consultants is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

BNY MELLON ASIAN OPPORTUNITIES FUNDGLEIF · lei:213800QPIWVWQ9HBDV72

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Istidama Consultants
- ISTIDAMA LIMITED· beneficial owner37.5%· via ch_psc

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ISTIDAMA LIMITED

Mr Christopher James Mossbeneficial owner
Mr Nicholas Alan Edwardsbeneficial owner
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Istidama Consultants. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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