Name: INI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INI LIMITED?

Accepted Answer

In the current sources, INI LIMITED is connected to Mr Hesham Shafik Motan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INI LIMITED appear across sources?

Accepted Answer

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

INI LIMITED

OWNERSHIP & CONTROL