Name: ISMTAJ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISMTAJ LTD?

Accepted Answer

In the current sources, ISMTAJ LTD is connected to Mr Iskandar Musoev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISMTAJ LTD's risk level?

Accepted Answer

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

Question 3

Where does ISMTAJ LTD appear across sources?

Accepted Answer

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

ISMTAJ LTD

OWNERSHIP & CONTROL