Who owns Imco Trading Llc?

No ownership or control links for Imco Trading Llc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Imco Trading Llc's risk level?

WhiteIntel flags Imco Trading Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Imco Trading Llc appear across sources?

Imco Trading Llc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

Imco Trading Llc

Name: Imco Trading Llc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Imco Trading Llc, Company, GB

Imco Trading Llc — UK company (gb-coh:USA). 18 holdings. Every claim linked to its source.

GB-COH USACompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Imco Trading Llc
- Imco Trading Llc· beneficial owner87.5%· via CH PSC
- ORBITAL GAS SYSTEMS LIMITED· beneficial owner87.5%· via CH PSC
- LINICAL UK LIMITED· beneficial owner87.5%· via CH PSC
- Infegy Inc.· beneficial owner87.5%· via CH PSC
- Monster Worldwide Inc· beneficial owner87.5%· via CH PSC
- KERMOTION UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Euronet Worldwide, Inc· beneficial owner62.5%· via CH PSC
- Nova Consulting Group Inc· beneficial owner87.5%· via CH PSC
- NEOGEN EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- PROQUEST EUROPEAN HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- ORBITAL GAS (PROCESS AND INSTRUMENTATION) LIMITED· beneficial owner87.5%· via CH PSC
- MITEK UK TRUSTEES LIMITED· beneficial owner37.5%· via CH PSC
- IRONAXE IAO LTD· beneficial owner87.5%· via CH PSC
- ALLYN INTERNATIONAL SERVICES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- CASCADE (U.K.) LIMITED· beneficial owner· via CH PSC
- Certona Corporation· beneficial owner· via CH PSC
- SAINT LUCIA SP· beneficial owner· via CH PSC
- ALDENA THERAPEUTICS (UK) LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Imco Trading Llc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Imco Trading Llc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Imco Trading Llc is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALDENA THERAPEUTICS (UK) LTD
Also holds roles at 2 other companies
- GRAEGIS PHARMACEUTICALS LIMITEDbeneficial owner
- VIMELA THERAPEUTICS LIMITEDbeneficial owner
●
CASCADE (U.K.) LIMITED
Also holds roles at 2 other companies
- Toyota Industries Corporationbeneficial owner
- Cascade Canadabeneficial owner
●
Certona Corporation
Also holds roles at 1 other company
- Mr Peter Boyesbeneficial owner
●
KERMOTION UK HOLDINGS LIMITED
Also holds roles at 2 other companies
- Envista Holdings Corporationbeneficial owner
- KERR U.K. LIMITEDbeneficial owner
●
LINICAL UK LIMITED
Also holds roles at 1 other company
- Linical Co., Ltdbeneficial owner
●
NEOGEN EUROPE LIMITED
Also holds roles at 3 other companies
- DELF (UK) LIMITEDbeneficial owner
- QUAT-CHEM LIMITEDbeneficial owner
- ABBOTT ANALYTICAL LIMITEDbeneficial owner
●
ORBITAL GAS (PROCESS AND INSTRUMENTATION) LIMITED
Also holds roles at 5 other companies
- Mr Simon Roy Vinterbeneficial owner
- Helen Louise Walkerbeneficial owner
- NZERO GROUP LIMITEDbeneficial owner
●
ORBITAL GAS SYSTEMS LIMITED
Also holds roles at 8 other companies
- NZERO GROUP LIMITEDbeneficial owner
- Helen Louise Walkerbeneficial owner
- Paul Dwayne Whitebeneficial owner
●
PROQUEST EUROPEAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- PI2 SOLUTIONS LTDbeneficial owner
- CAMELOT UK BIDCO LIMITEDbeneficial owner
●
SAINT LUCIA SP
Also holds roles at 3 other companies
- Cbpe Capital Llpbeneficial owner
- Jose Ramon Perez Fabianbeneficial owner
- Maria Loreta Fabriani De Perezbeneficial owner

10 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Imco Trading Llc?: No ownership or control links for Imco Trading Llc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Imco Trading Llc's risk level?: WhiteIntel flags Imco Trading Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Imco Trading Llc appear across sources?: Imco Trading Llc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Imco Trading Llc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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