Name: INDIGO 095 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIGO 095 LIMITED?

Accepted Answer

In the current sources, INDIGO 095 LIMITED is connected to Mr Hassan Yasin, Mr Viorel Brai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIGO 095 LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDIGO 095 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIGO 095 LIMITED appear across sources?

Accepted Answer

INDIGO 095 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDIGO 095 LIMITED

OWNERSHIP & CONTROL