Name: IAIM (UK) COMMUNITY INTEREST COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAIM (UK) COMMUNITY INTEREST COMPANY?

Accepted Answer

In the current sources, IAIM (UK) COMMUNITY INTEREST COMPANY is connected to Miss Clare Alexandra Straughan, Mrs Roisin Sproule. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAIM (UK) COMMUNITY INTEREST COMPANY's risk level?

Accepted Answer

WhiteIntel flags IAIM (UK) COMMUNITY INTEREST COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IAIM (UK) COMMUNITY INTEREST COMPANY appear across sources?

Accepted Answer

IAIM (UK) COMMUNITY INTEREST COMPANY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IAIM (UK) COMMUNITY INTEREST COMPANY

OWNERSHIP & CONTROL