Name: INDY WARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDY WARE LIMITED?

Accepted Answer

In the current sources, INDY WARE LIMITED is connected to Mr Mark Anthony Jenkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDY WARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDY WARE LIMITED appear across sources?

Accepted Answer

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

INDY WARE LIMITED

OWNERSHIP & CONTROL