Name: INNOVATIVE MANAGEMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INNOVATIVE MANAGEMENT GROUP LIMITED, Company

Question 1

Who owns INNOVATIVE MANAGEMENT GROUP LIMITED?

Accepted Answer

In the current sources, INNOVATIVE MANAGEMENT GROUP LIMITED is connected to SEIFELDIN GAMAL MOHAMED ELHAKIM, GAMAL MOHAMED HUSSEIN EL HAKIM, GAMAL MOHAMED HUSSEIN EI HAKIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVATIVE MANAGEMENT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INNOVATIVE MANAGEMENT GROUP LIMITED appear across sources?

Accepted Answer

INNOVATIVE MANAGEMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

INNOVATIVE MANAGEMENT GROUP LIMITED

/01Ownership & control

Ownership & control