Name: IME RECOVERY & CARGO SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IME RECOVERY & CARGO SERVICE LTD?

Accepted Answer

In the current sources, IME RECOVERY & CARGO SERVICE LTD is connected to Mr Martin Onyemaechi Okoh, Mr Sylvester Egwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IME RECOVERY & CARGO SERVICE LTD's risk level?

Accepted Answer

WhiteIntel flags IME RECOVERY & CARGO SERVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IME RECOVERY & CARGO SERVICE LTD appear across sources?

Accepted Answer

IME RECOVERY & CARGO SERVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IME RECOVERY & CARGO SERVICE LTD

OWNERSHIP & CONTROL