Name: IIDA (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IIDA (UK) LIMITED?

Accepted Answer

In the current sources, IIDA (UK) LIMITED is connected to Mr Luke Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IIDA (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IIDA (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IIDA (UK) LIMITED appear across sources?

Accepted Answer

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

IIDA (UK) LIMITED

OWNERSHIP & CONTROL