Name: IMS:INTERNATIONAL MANAGEMENT SERVICES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMS:INTERNATIONAL MANAGEMENT SERVICES?

Accepted Answer

In the current sources, IMS:INTERNATIONAL MANAGEMENT SERVICES is connected to TJON AJONG, NORBERTO SANDOR BALDWIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMS:INTERNATIONAL MANAGEMENT SERVICES's risk level?

Accepted Answer

WhiteIntel flags IMS:INTERNATIONAL MANAGEMENT SERVICES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMS:INTERNATIONAL MANAGEMENT SERVICES appear across sources?

Accepted Answer

IMS:INTERNATIONAL MANAGEMENT SERVICES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

IMS:INTERNATIONAL MANAGEMENT SERVICES

OWNERSHIP & CONTROL