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Dossier
■

IDEAL INDUSTRIES NETWORKS

LowLAPSED
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
10
/02

Key facts

Risk signal
Status
LAPSED

IDEAL INDUSTRIES NETWORKS is a Company registered in GB (LAPSED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • IDEAL INDUSTRIES, INC. became ultimate owner of IDEAL INDUSTRIES NETWORKS
    Registry-recorded ultimate parent relationship, effective 30 Jul 2021.
    30 Jul 2021
    gleif
  • IDEAL INDUSTRIES LIMITED became parent of IDEAL INDUSTRIES NETWORKS
    Registry-recorded parent relationship, effective 23 Oct 2017.
    23 Oct 2017
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
8888
/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IDEAL INDUSTRIES, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IDEAL INDUSTRIES NETWORKS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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