Name: IMAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMAN LIMITED?

Accepted Answer

In the current sources, IMAN LIMITED is connected to FIRST COURT LIMITED, SECOND COURT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMAN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMAN LIMITED appear across sources?

Accepted Answer

IMAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

IMAN LIMITED

OWNERSHIP & CONTROL