Name: I-M TRADE & INVESTMENTS, INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I-M TRADE & INVESTMENTS, INC., Company, BB

Question 1

Who owns I-M TRADE & INVESTMENTS, INC.?

Accepted Answer

In the current sources, I-M TRADE & INVESTMENTS, INC. is connected to CIARROCHI ALFONSO MAROZZI, PASQUALE IACHINI DOMENICANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I-M TRADE & INVESTMENTS, INC.'s risk level?

Accepted Answer

WhiteIntel flags I-M TRADE & INVESTMENTS, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I-M TRADE & INVESTMENTS, INC. appear across sources?

Accepted Answer

I-M TRADE & INVESTMENTS, INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

I-M TRADE & INVESTMENTS, INC.

/01Ownership & control

Ownership & control