Name: International Management Specialist Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns International Management Specialist Ltd.?

Accepted Answer

In the current sources, International Management Specialist Ltd. is connected to Teo Geok Tien, Maurice, Teo Geok Tien, Maurice, Bearer 1, Lai Tze Hong, Kevin, Lai Tze Hong, Kevin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is International Management Specialist Ltd.'s risk level?

Accepted Answer

WhiteIntel flags International Management Specialist Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does International Management Specialist Ltd. appear across sources?

Accepted Answer

International Management Specialist Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

International Management Specialist Ltd.

OWNERSHIP & CONTROL