Name: IDC INDIC DEVELOPMENT CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IDC INDIC DEVELOPMENT CORPORATION, Company, SC

Question 1

Who owns IDC INDIC DEVELOPMENT CORPORATION?

Accepted Answer

In the current sources, IDC INDIC DEVELOPMENT CORPORATION is connected to Alexandra MARANDEL, Hilario MARQUEZ DEBON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDC INDIC DEVELOPMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags IDC INDIC DEVELOPMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDC INDIC DEVELOPMENT CORPORATION appear across sources?

Accepted Answer

IDC INDIC DEVELOPMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

IDC INDIC DEVELOPMENT CORPORATION

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Ownership & control