Name: IMF UK SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMF UK SERVICES LTD?

Accepted Answer

In the current sources, IMF UK SERVICES LTD is connected to Mrs Iuliana-Petronela Filip, Mr Ionut Marian Filip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMF UK SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags IMF UK SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMF UK SERVICES LTD appear across sources?

Accepted Answer

IMF UK SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMF UK SERVICES LTD

OWNERSHIP & CONTROL