Name: INDIGO - GLOBAL BUSINESS SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIGO - GLOBAL BUSINESS SERVICES LTD?

Accepted Answer

In the current sources, INDIGO - GLOBAL BUSINESS SERVICES LTD is connected to ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINO, ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINO, PATRICK BRISCOE WHITE, KARL DAVID MALLIA, KARL DAVID MALLIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIGO - GLOBAL BUSINESS SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags INDIGO - GLOBAL BUSINESS SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIGO - GLOBAL BUSINESS SERVICES LTD appear across sources?

Accepted Answer

INDIGO - GLOBAL BUSINESS SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INDIGO - GLOBAL BUSINESS SERVICES LTD

OWNERSHIP & CONTROL