Name: INM ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INM ASSOCIATES LIMITED?

Accepted Answer

In the current sources, INM ASSOCIATES LIMITED is connected to Ms Dominique Ann Baal, Mr Theodore Gerard Baal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INM ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags INM ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INM ASSOCIATES LIMITED appear across sources?

Accepted Answer

INM ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INM ASSOCIATES LIMITED

OWNERSHIP & CONTROL