Name: ImpEx Logistics Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ImpEx Logistics Ltd, Company, IE

Question 1

Who owns ImpEx Logistics Ltd?

Accepted Answer

In the current sources, ImpEx Logistics Ltd is connected to Daniyar Yessaliyev, Islambek Salzhanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ImpEx Logistics Ltd's risk level?

Accepted Answer

WhiteIntel flags ImpEx Logistics Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ImpEx Logistics Ltd appear across sources?

Accepted Answer

ImpEx Logistics Ltd is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

ImpEx Logistics Ltd

/01Ownership & control

Ownership & control