Name: Impextrain Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Impextrain Limited?

Accepted Answer

In the current sources, Impextrain Limited is connected to Nguyen Tien Dung, Nguyen Tien Dung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Impextrain Limited's risk level?

Accepted Answer

WhiteIntel flags Impextrain Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Impextrain Limited appear across sources?

Accepted Answer

Impextrain Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Impextrain Limited

OWNERSHIP & CONTROL