Name: Impero Trading Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Impero Trading Ltd?

Accepted Answer

In the current sources, Impero Trading Ltd is connected to ARTUR KARAKUSHYAN, EVGENY KARAKUSHYAN, Alogo Management Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Impero Trading Ltd's risk level?

Accepted Answer

WhiteIntel flags Impero Trading Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Impero Trading Ltd appear across sources?

Accepted Answer

Impero Trading Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Impero Trading Ltd

OWNERSHIP & CONTROL