Name: INDIGO11 SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIGO11 SERVICES LTD?

Accepted Answer

In the current sources, INDIGO11 SERVICES LTD is connected to Mr Nazmul Hoque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIGO11 SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags INDIGO11 SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIGO11 SERVICES LTD appear across sources?

Accepted Answer

INDIGO11 SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDIGO11 SERVICES LTD

OWNERSHIP & CONTROL