Name: IMPERIAL ESTATE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPERIAL ESTATE GROUP LIMITED?

Accepted Answer

In the current sources, IMPERIAL ESTATE GROUP LIMITED is connected to Ms Irina Grinoka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPERIAL ESTATE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMPERIAL ESTATE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMPERIAL ESTATE GROUP LIMITED appear across sources?

Accepted Answer

IMPERIAL ESTATE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMPERIAL ESTATE GROUP LIMITED

OWNERSHIP & CONTROL

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