Name: IM EMPIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IM EMPIRE LTD?

Accepted Answer

In the current sources, IM EMPIRE LTD is connected to Mr Ibrahim Ghulam Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IM EMPIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does IM EMPIRE LTD appear across sources?

Accepted Answer

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

IM EMPIRE LTD

OWNERSHIP & CONTROL