Who owns IOMA - MMB 96415B?

No ownership or control links for IOMA - MMB 96415B are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IOMA - MMB 96415B's risk level?

WhiteIntel flags IOMA - MMB 96415B as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IOMA - MMB 96415B appear across sources?

IOMA - MMB 96415B is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

IOMA - MMB 96415B

Name: IOMA - MMB 96415B — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IOMA - MMB 96415B, Organization, IM

IOMA - MMB 96415B — Isle of Man company (icij:icijol-12165821). 1 holding. Cited to 1 registry.

ICIJ icijol-12165821Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IOMA - MMB 96415B
- TIARN ASSOCIATES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IOMA - MMB 96415B — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IOMA - MMB 96415B is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IM coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IOMA - MMB 96415B is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TIARN ASSOCIATES LIMITED
Also holds roles at 2 other companies
- ISLE OF MAN ASSURANCE LIMITEDshareholder of
- MANN MANAGEMENT CONSULTANTS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns IOMA - MMB 96415B?: No ownership or control links for IOMA - MMB 96415B are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IOMA - MMB 96415B's risk level?: WhiteIntel flags IOMA - MMB 96415B as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IOMA - MMB 96415B appear across sources?: IOMA - MMB 96415B is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IOMA - MMB 96415B. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IOMA - MMB 96415B — nothing is disclosed before that.

Claim this record