Name: IMAGINE ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMAGINE ENGINEERING LIMITED?

Accepted Answer

In the current sources, IMAGINE ENGINEERING LIMITED is connected to Ms Irene Sanchez Funez, Mr Gregorio Trivino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMAGINE ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMAGINE ENGINEERING LIMITED appear across sources?

Accepted Answer

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

IMAGINE ENGINEERING LIMITED

OWNERSHIP & CONTROL