Name: INTERNATIONAL ENERGY MARKET INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL ENERGY MARKET INVEST LTD.?

Accepted Answer

In the current sources, INTERNATIONAL ENERGY MARKET INVEST LTD. is connected to DOSSOU SAMUEL, LA FALAISE MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL ENERGY MARKET INVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL ENERGY MARKET INVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL ENERGY MARKET INVEST LTD. appear across sources?

Accepted Answer

INTERNATIONAL ENERGY MARKET INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

INTERNATIONAL ENERGY MARKET INVEST LTD.

OWNERSHIP & CONTROL