Name: I.M.A. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.M.A. LTD?

Accepted Answer

In the current sources, I.M.A. LTD is connected to IMMA ROMANO, IMMA ROMANO, IMMA ROMANO, CARMELA MIGNANO, CARMELA MIGNANO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.M.A. LTD's risk level?

Accepted Answer

WhiteIntel flags I.M.A. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.M.A. LTD appear across sources?

Accepted Answer

I.M.A. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I.M.A. LTD

OWNERSHIP & CONTROL