Name: IMH FINANCE (SOUTHWEST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMH FINANCE (SOUTHWEST) LIMITED?

Accepted Answer

In the current sources, IMH FINANCE (SOUTHWEST) LIMITED is connected to Mr Ian Michael Hamblen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMH FINANCE (SOUTHWEST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMH FINANCE (SOUTHWEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMH FINANCE (SOUTHWEST) LIMITED appear across sources?

Accepted Answer

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

IMH FINANCE (SOUTHWEST) LIMITED

OWNERSHIP & CONTROL

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