Name: INTEGRATED MARKETS GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTEGRATED MARKETS GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, INTEGRATED MARKETS GROUP HOLDINGS LIMITED is connected to STEVEN ROSAMILIA, STEVEN ROSAMILIA, STEVEN ROSAMILIA, STEVEN ROSAMILIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTEGRATED MARKETS GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTEGRATED MARKETS GROUP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTEGRATED MARKETS GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

INTEGRATED MARKETS GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTEGRATED MARKETS GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL