Name: IMPEX ALLIANCE LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPEX ALLIANCE LP?

Accepted Answer

In the current sources, IMPEX ALLIANCE LP is connected to Sergey Bender. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPEX ALLIANCE LP's risk level?

Accepted Answer

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

Question 3

Where does IMPEX ALLIANCE LP appear across sources?

Accepted Answer

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

IMPEX ALLIANCE LP

OWNERSHIP & CONTROL