Name: I & M INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I & M INVESTMENTS LTD?

Accepted Answer

In the current sources, I & M INVESTMENTS LTD is connected to Mr Iftekhar Bukhari, Mamoona Bukhari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I & M INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does I & M INVESTMENTS LTD appear across sources?

Accepted Answer

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

I & M INVESTMENTS LTD

OWNERSHIP & CONTROL