Name: OVERSEAS IMPEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERSEAS IMPEX LTD?

Accepted Answer

In the current sources, OVERSEAS IMPEX LTD is connected to Aida Ali B Lamousha, Redwan Mohamed M Khalifa, Redwan Mohamed M Khalifa, Redwan Mohamed M Khalifa, Redwan Mohamed M Khalifa and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERSEAS IMPEX LTD's risk level?

Accepted Answer

WhiteIntel flags OVERSEAS IMPEX LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OVERSEAS IMPEX LTD appear across sources?

Accepted Answer

OVERSEAS IMPEX LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OVERSEAS IMPEX LTD

OWNERSHIP & CONTROL