Name: IMODEV SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMODEV SOLUTIONS LTD?

Accepted Answer

In the current sources, IMODEV SOLUTIONS LTD is connected to Ilja Verenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMODEV SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does IMODEV SOLUTIONS LTD appear across sources?

Accepted Answer

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

IMODEV SOLUTIONS LTD

OWNERSHIP & CONTROL