Name: ISIM AMIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISIM AMIN LIMITED?

Accepted Answer

In the current sources, ISIM AMIN LIMITED is connected to NARENDRA KUMAR, NARENDRA KUMAR, ISI MARITIME LIMITED, JAMSHID KHALILI, JAMSHID KHALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISIM AMIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISIM AMIN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISIM AMIN LIMITED appear across sources?

Accepted Answer

ISIM AMIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ISIM AMIN LIMITED

OWNERSHIP & CONTROL