Name: IMPEXEURO LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPEXEURO LTD.?

Accepted Answer

In the current sources, IMPEXEURO LTD. is connected to Mr. Maciej KozuchMr. Maciej KozuchMr. Maciej Kozuch, Mrs. Svitlana Maslyuzhenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPEXEURO LTD.'s risk level?

Accepted Answer

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

Question 3

Where does IMPEXEURO LTD. appear across sources?

Accepted Answer

IMPEXEURO LTD. is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

IMPEXEURO LTD.

OWNERSHIP & CONTROL