Name: IMANE ATHMANI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMANE ATHMANI LIMITED, Company, GB

Question 1

Who owns IMANE ATHMANI LIMITED?

Accepted Answer

In the current sources, IMANE ATHMANI LIMITED is connected to Miss Imane Athmani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMANE ATHMANI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMANE ATHMANI LIMITED appear across sources?

Accepted Answer

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

IMANE ATHMANI LIMITED

Ownership & control

Company profile· live · Companies House

IMANE ATHMANI LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House