Name: I & M GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I & M GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, I & M GROUP HOLDINGS LIMITED is connected to JTC Securities Limited, JTC Corporate Services Limited, Minerva Services Limited, MINERVA NOMINEES LIMITED, NOMIHOLD SECURITIES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I & M GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags I & M GROUP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I & M GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

I & M GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

I & M GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL