Name: IDRO VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDRO VENTURES LIMITED?

Accepted Answer

In the current sources, IDRO VENTURES LIMITED is connected to KELLY O'SHEA, KELLY O'SHEA, PERFECTZIN HOLDINGS LIMITED, CAROLINE CARNEIRO BATISTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDRO VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags IDRO VENTURES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDRO VENTURES LIMITED appear across sources?

Accepted Answer

IDRO VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IDRO VENTURES LIMITED

OWNERSHIP & CONTROL