Name: IM & T UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IM & T UK LIMITED?

Accepted Answer

In the current sources, IM & T UK LIMITED is connected to Mr Bhapinder Singh Dhanjal, Mrs Charmaine Ivy Fortich Rosal-Dhanjal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IM & T UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags IM & T UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IM & T UK LIMITED appear across sources?

Accepted Answer

IM & T UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IM & T UK LIMITED

OWNERSHIP & CONTROL