Name: IHM INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IHM INVESTMENTS LTD?

Accepted Answer

In the current sources, IHM INVESTMENTS LTD is connected to Mr Ismail Hameed Mallick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IHM INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does IHM INVESTMENTS LTD appear across sources?

Accepted Answer

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

IHM INVESTMENTS LTD

OWNERSHIP & CONTROL