Name: IMONYX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMONYX LTD?

Accepted Answer

In the current sources, IMONYX LTD is connected to Mr Isaac Mayes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMONYX LTD's risk level?

Accepted Answer

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

Question 3

Where does IMONYX LTD appear across sources?

Accepted Answer

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

IMONYX LTD

OWNERSHIP & CONTROL