Name: AIIMY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIIMY LTD?

Accepted Answer

In the current sources, AIIMY LTD is connected to Mr Ibrahim Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIIMY LTD's risk level?

Accepted Answer

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

Question 3

Where does AIIMY LTD appear across sources?

Accepted Answer

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

AIIMY LTD

OWNERSHIP & CONTROL