Name: I-DEAL CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I-DEAL CORP?

Accepted Answer

In the current sources, I-DEAL CORP is connected to Luca TENUTA, Luca TENUTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I-DEAL CORP's risk level?

Accepted Answer

WhiteIntel flags I-DEAL CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I-DEAL CORP appear across sources?

Accepted Answer

I-DEAL CORP is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

I-DEAL CORP

OWNERSHIP & CONTROL