Name: IMPEX LOGISTIC SERVICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPEX LOGISTIC SERVICE LIMITED?

Accepted Answer

In the current sources, IMPEX LOGISTIC SERVICE LIMITED is connected to IMPEX LOGISTIC SERVICE LIMITED, Mr Jieming Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPEX LOGISTIC SERVICE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMPEX LOGISTIC SERVICE LIMITED appear across sources?

Accepted Answer

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

IMPEX LOGISTIC SERVICE LIMITED

OWNERSHIP & CONTROL