Name: IMI CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMI CARS LIMITED?

Accepted Answer

In the current sources, IMI CARS LIMITED is connected to Mr Imad Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMI CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMI CARS LIMITED appear across sources?

Accepted Answer

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

IMI CARS LIMITED

OWNERSHIP & CONTROL