Name: I.F.M. INTERNATIONAL FUTURES MARKETING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.F.M. INTERNATIONAL FUTURES MARKETING LTD.?

Accepted Answer

In the current sources, I.F.M. INTERNATIONAL FUTURES MARKETING LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, BLAZER CAPITAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.F.M. INTERNATIONAL FUTURES MARKETING LTD.'s risk level?

Accepted Answer

WhiteIntel flags I.F.M. INTERNATIONAL FUTURES MARKETING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.F.M. INTERNATIONAL FUTURES MARKETING LTD. appear across sources?

Accepted Answer

I.F.M. INTERNATIONAL FUTURES MARKETING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

I.F.M. INTERNATIONAL FUTURES MARKETING LTD.

OWNERSHIP & CONTROL