Name: IEMANJA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IEMANJA LIMITED?

Accepted Answer

In the current sources, IEMANJA LIMITED is connected to THE BEARER, THE BEARER, NORTH ATLANTIC SERVICES LIMITED, MOSSFON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IEMANJA LIMITED's risk level?

Accepted Answer

WhiteIntel flags IEMANJA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IEMANJA LIMITED appear across sources?

Accepted Answer

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

IEMANJA LIMITED

OWNERSHIP & CONTROL