Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Companies / Intermediate Investment Holdings Limited
Entity

Intermediate Investment Holdings Limited

Tracked across 1 events · 6 articles · First seen May 07, 2026 · Last active May 12, 2026

Sentiment
-60
Attention
2
Events
1
Relationships
0
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Events (1)
2 -60
Regulatory
Ufoma Joseph Immanuel Denied Bail
Impact: Intermediate Investment Holdings Limited is co-defendant with its Managing Director, Ufoma Joseph Immanuel, in the alleged $1.5 million fraud case. The company was allegedly used as a vehicle for the fraudulent investment scheme.
May 07, 2026 · 6 articles
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.