Name: IM & SA ASSETS MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IM & SA ASSETS MANAGEMENT LTD?

Accepted Answer

In the current sources, IM & SA ASSETS MANAGEMENT LTD is connected to Mr Shahzad Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IM & SA ASSETS MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does IM & SA ASSETS MANAGEMENT LTD appear across sources?

Accepted Answer

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

IM & SA ASSETS MANAGEMENT LTD

OWNERSHIP & CONTROL