Name: IMCO Nominees Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMCO Nominees Limited?

Accepted Answer

In the current sources, IMCO Nominees Limited is connected to Appleby Secretaries (Jersey) Limited, John Pickering & Andrew Tucker, Pickering - John, Tucker - Andrew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMCO Nominees Limited's risk level?

Accepted Answer

WhiteIntel flags IMCO Nominees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMCO Nominees Limited appear across sources?

Accepted Answer

IMCO Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMCO Nominees Limited

OWNERSHIP & CONTROL