Name: IMO CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMO CAPITAL LTD?

Accepted Answer

In the current sources, IMO CAPITAL LTD is connected to Mr Jonathan Adam Stein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMO CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does IMO CAPITAL LTD appear across sources?

Accepted Answer

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

IMO CAPITAL LTD

OWNERSHIP & CONTROL