Name: IUA CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IUA CONSULTING LIMITED?

Accepted Answer

In the current sources, IUA CONSULTING LIMITED is connected to Mr Iman Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IUA CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags IUA CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IUA CONSULTING LIMITED appear across sources?

Accepted Answer

IUA CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IUA CONSULTING LIMITED

OWNERSHIP & CONTROL