Name: EMPIRE EXIM SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE EXIM SERVICE LTD?

Accepted Answer

In the current sources, EMPIRE EXIM SERVICE LTD is connected to Dinesh Eknath Mole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE EXIM SERVICE LTD's risk level?

Accepted Answer

WhiteIntel flags EMPIRE EXIM SERVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMPIRE EXIM SERVICE LTD appear across sources?

Accepted Answer

EMPIRE EXIM SERVICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EMPIRE EXIM SERVICE LTD

OWNERSHIP & CONTROL