Name: THE ID CROWD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ID CROWD LIMITED?

Accepted Answer

In the current sources, THE ID CROWD LIMITED is connected to Mr David Black. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ID CROWD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE ID CROWD LIMITED appear across sources?

Accepted Answer

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

THE ID CROWD LIMITED

OWNERSHIP & CONTROL