Name: IMPERIALSANDCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPERIALSANDCO LIMITED?

Accepted Answer

In the current sources, IMPERIALSANDCO LIMITED is connected to Mr Elliot Nii Ayitey Sackey Hansen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPERIALSANDCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMPERIALSANDCO LIMITED appear across sources?

Accepted Answer

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

IMPERIALSANDCO LIMITED

OWNERSHIP & CONTROL