Name: SKY IMPEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SKY IMPEX LTD?

Accepted Answer

In the current sources, SKY IMPEX LTD is connected to FARAG ALI MOHAMED, FARAG ALI MOHAMED, FARAG ALI MOHAMED, FARAG ALI MOHAMED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SKY IMPEX LTD's risk level?

Accepted Answer

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

Question 3

Where does SKY IMPEX LTD appear across sources?

Accepted Answer

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

SKY IMPEX LTD

OWNERSHIP & CONTROL