Name: INDEPENDENT MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDEPENDENT MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, INDEPENDENT MANAGEMENT SERVICES LIMITED is connected to Mr Martin Swancott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDEPENDENT MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDEPENDENT MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDEPENDENT MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

INDEPENDENT MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INDEPENDENT MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL