Name: MERCURY IMPORTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCURY IMPORTS LIMITED?

Accepted Answer

In the current sources, MERCURY IMPORTS LIMITED is connected to NIKOLAI BJARNASON, ANGIE BALZAN, ANGIE BALZAN, ANGIE BALZAN, ANGIE BALZAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCURY IMPORTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERCURY IMPORTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERCURY IMPORTS LIMITED appear across sources?

Accepted Answer

MERCURY IMPORTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MERCURY IMPORTS LIMITED

OWNERSHIP & CONTROL