Name: INTERNATIONAL LONDON MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL LONDON MANAGEMENT LTD?

Accepted Answer

In the current sources, INTERNATIONAL LONDON MANAGEMENT LTD is connected to Mr Johan Hajji, Mr Benoit Lam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL LONDON MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL LONDON MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL LONDON MANAGEMENT LTD appear across sources?

Accepted Answer

INTERNATIONAL LONDON MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERNATIONAL LONDON MANAGEMENT LTD

OWNERSHIP & CONTROL