Name: IMIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMIR LIMITED?

Accepted Answer

In the current sources, IMIR LIMITED is connected to IRANO HIND SHIPPING CO., NARENDRA KUMAR, NARENDRA KUMAR, JAMSHID KHALILI, JAMSHID KHALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMIR LIMITED appear across sources?

Accepted Answer

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

IMIR LIMITED

OWNERSHIP & CONTROL