Name: INNOVATIVE BUILDING MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INNOVATIVE BUILDING MANAGEMENT LTD?

Accepted Answer

In the current sources, INNOVATIVE BUILDING MANAGEMENT LTD is connected to Mr Ionut Maxim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVATIVE BUILDING MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags INNOVATIVE BUILDING MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INNOVATIVE BUILDING MANAGEMENT LTD appear across sources?

Accepted Answer

INNOVATIVE BUILDING MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INNOVATIVE BUILDING MANAGEMENT LTD

OWNERSHIP & CONTROL