Name: IM FIRM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IM FIRM LTD?

Accepted Answer

In the current sources, IM FIRM LTD is connected to Mr Irfan Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IM FIRM LTD's risk level?

Accepted Answer

WhiteIntel flags IM FIRM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IM FIRM LTD appear across sources?

Accepted Answer

IM FIRM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IM FIRM LTD

OWNERSHIP & CONTROL