Name: INDX Transactions Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDX Transactions Ltd.?

Accepted Answer

In the current sources, INDX Transactions Ltd. is connected to John Robert Montagu Stuart Wortley Hunt, Marea Jean O'Toole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDX Transactions Ltd.'s risk level?

Accepted Answer

WhiteIntel flags INDX Transactions Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDX Transactions Ltd. appear across sources?

Accepted Answer

INDX Transactions Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

INDX Transactions Ltd.

OWNERSHIP & CONTROL