Name: IMOGA, LDA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMOGA, LDA, Company, GB

Question 1

Who owns IMOGA, LDA?

Accepted Answer

In the current sources, IMOGA, LDA is connected to Carlos Manuel Pombal Peixoto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMOGA, LDA's risk level?

Accepted Answer

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

Question 3

Where does IMOGA, LDA appear across sources?

Accepted Answer

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

IMOGA, LDA

Ownership & control

Company profile· live · Companies House

IMOGA, LDA

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House