Name: INTEGRATED MANAGEMENT SERVICES GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTEGRATED MANAGEMENT SERVICES GROUP S.A.?

Accepted Answer

In the current sources, INTEGRATED MANAGEMENT SERVICES GROUP S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTEGRATED MANAGEMENT SERVICES GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags INTEGRATED MANAGEMENT SERVICES GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTEGRATED MANAGEMENT SERVICES GROUP S.A. appear across sources?

Accepted Answer

INTEGRATED MANAGEMENT SERVICES GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

INTEGRATED MANAGEMENT SERVICES GROUP S.A.

OWNERSHIP & CONTROL