Name: IM AND FI INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IM AND FI INVESTMENTS LTD?

Accepted Answer

In the current sources, IM AND FI INVESTMENTS LTD is connected to Ijaz Monir, Mrs Fozia Ijaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IM AND FI INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does IM AND FI INVESTMENTS LTD appear across sources?

Accepted Answer

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

IM AND FI INVESTMENTS LTD

OWNERSHIP & CONTROL