Name: IMPEX INTERNATIONAL HOLDINGS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPEX INTERNATIONAL HOLDINGS CORP.?

Accepted Answer

In the current sources, IMPEX INTERNATIONAL HOLDINGS CORP. is connected to JTC Securities Limited, JTC Corporate Services Limited, C. N. Limited, E.Q. Nominees (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPEX INTERNATIONAL HOLDINGS CORP.'s risk level?

Accepted Answer

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

Question 3

Where does IMPEX INTERNATIONAL HOLDINGS CORP. appear across sources?

Accepted Answer

IMPEX INTERNATIONAL HOLDINGS CORP. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMPEX INTERNATIONAL HOLDINGS CORP.

OWNERSHIP & CONTROL