Name: IMMEDIATE INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMMEDIATE INVESTMENTS CORP.?

Accepted Answer

In the current sources, IMMEDIATE INVESTMENTS CORP. is connected to THE BEARER, SETE FINANCIAL SERVICES LTD., Mrs Henriette Latsis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMMEDIATE INVESTMENTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags IMMEDIATE INVESTMENTS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMMEDIATE INVESTMENTS CORP. appear across sources?

Accepted Answer

IMMEDIATE INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

IMMEDIATE INVESTMENTS CORP.

OWNERSHIP & CONTROL