Name: IMEX ASIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMEX ASIA GROUP LIMITED?

Accepted Answer

In the current sources, IMEX ASIA GROUP LIMITED is connected to NGUYEN ANH NGOC, PHAM THI THU HA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMEX ASIA GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMEX ASIA GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMEX ASIA GROUP LIMITED appear across sources?

Accepted Answer

IMEX ASIA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

IMEX ASIA GROUP LIMITED

OWNERSHIP & CONTROL