Name: IDENS INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDENS INVESTMENTS LTD?

Accepted Answer

In the current sources, IDENS INVESTMENTS LTD is connected to Mr Wayne Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDENS INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags IDENS INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDENS INVESTMENTS LTD appear across sources?

Accepted Answer

IDENS INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IDENS INVESTMENTS LTD

OWNERSHIP & CONTROL