Name: IMPEX TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPEX TRADERS LIMITED?

Accepted Answer

In the current sources, IMPEX TRADERS LIMITED is connected to Mr Jayesh Kotecha, Mrs Kashmir Chand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPEX TRADERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMPEX TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMPEX TRADERS LIMITED appear across sources?

Accepted Answer

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

IMPEX TRADERS LIMITED

OWNERSHIP & CONTROL