Name: ILMAR Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILMAR Investment Limited?

Accepted Answer

In the current sources, ILMAR Investment Limited is connected to Commonwealth Trust Limited, Commonweatlh Services Limited (Bahamas), Commonwealth Services Limited (Belize). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILMAR Investment Limited's risk level?

Accepted Answer

WhiteIntel flags ILMAR Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILMAR Investment Limited appear across sources?

Accepted Answer

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

ILMAR Investment Limited

OWNERSHIP & CONTROL