Name: IMPEX CUSTOMS AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPEX CUSTOMS AGENCY LTD?

Accepted Answer

In the current sources, IMPEX CUSTOMS AGENCY LTD is connected to Irina Kazina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPEX CUSTOMS AGENCY LTD's risk level?

Accepted Answer

WhiteIntel flags IMPEX CUSTOMS AGENCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMPEX CUSTOMS AGENCY LTD appear across sources?

Accepted Answer

IMPEX CUSTOMS AGENCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMPEX CUSTOMS AGENCY LTD

OWNERSHIP & CONTROL