Name: ID CONSTRUCTION AND LANDSCAPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ID CONSTRUCTION AND LANDSCAPING LTD?

Accepted Answer

In the current sources, ID CONSTRUCTION AND LANDSCAPING LTD is connected to Mr Ivan Vasilev Dinkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ID CONSTRUCTION AND LANDSCAPING LTD's risk level?

Accepted Answer

WhiteIntel flags ID CONSTRUCTION AND LANDSCAPING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ID CONSTRUCTION AND LANDSCAPING LTD appear across sources?

Accepted Answer

ID CONSTRUCTION AND LANDSCAPING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ID CONSTRUCTION AND LANDSCAPING LTD

OWNERSHIP & CONTROL