---
title: "IMA CONSULTING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d937b27-e6d6-4836-a2d7-d0a7dad67d56
json: https://whiteintel.dev/api/public/dossier/3d937b27-e6d6-4836-a2d7-d0a7dad67d56
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMA CONSULTING

**Type:** Organization  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d937b27-e6d6-4836-a2d7-d0a7dad67d56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d937b27-e6d6-4836-a2d7-d0a7dad67d56  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-fF5vVV8DgH9zTN4aEXoNLG/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMA CONSULTING**. Human view: https://whiteintel.dev/entity/3d937b27-e6d6-4836-a2d7-d0a7dad67d56 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d937b27-e6d6-4836-a2d7-d0a7dad67d56._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._