Name: INTELLIGENT O&M GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTELLIGENT O&M GLOBAL LTD?

Accepted Answer

In the current sources, INTELLIGENT O&M GLOBAL LTD is connected to Mr Mohammed Nadheem Riyasuddin, Mr Asifiqbal Abdul Hadhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTELLIGENT O&M GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags INTELLIGENT O&M GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTELLIGENT O&M GLOBAL LTD appear across sources?

Accepted Answer

INTELLIGENT O&M GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTELLIGENT O&M GLOBAL LTD

OWNERSHIP & CONTROL

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