Name: IMPEX SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPEX SERVICES LTD.?

Accepted Answer

In the current sources, IMPEX SERVICES LTD. is connected to CAPELLA ROYAL INCORPORATED, LIMEHOUSE CONSULTING S.A., Confintrade Consulting -F.Z.E., VLADIMIR STRAZDING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPEX SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does IMPEX SERVICES LTD. appear across sources?

Accepted Answer

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

IMPEX SERVICES LTD.

OWNERSHIP & CONTROL