Name: INTERNATIONAL MINERALS COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL MINERALS COMPANY LTD?

Accepted Answer

In the current sources, INTERNATIONAL MINERALS COMPANY LTD is connected to Mrs Ruksana Imran Mohammed, Mr Imran Mohammed, Mr Umaid Imran Mohammed, Mr Imran Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL MINERALS COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL MINERALS COMPANY LTD appear across sources?

Accepted Answer

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

INTERNATIONAL MINERALS COMPANY LTD

OWNERSHIP & CONTROL