Name: IMC TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMC TRADE LTD?

Accepted Answer

In the current sources, IMC TRADE LTD is connected to Mr Francis Eseme. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMC TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does IMC TRADE LTD appear across sources?

Accepted Answer

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

IMC TRADE LTD

OWNERSHIP & CONTROL