Name: IYM 420 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IYM 420 LTD?

Accepted Answer

In the current sources, IYM 420 LTD is connected to Mr Guelor Dimbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IYM 420 LTD's risk level?

Accepted Answer

WhiteIntel flags IYM 420 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IYM 420 LTD appear across sources?

Accepted Answer

IYM 420 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IYM 420 LTD

OWNERSHIP & CONTROL