Name: IMPULSIVE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPULSIVE HOLDING LIMITED?

Accepted Answer

In the current sources, IMPULSIVE HOLDING LIMITED is connected to ANTHONY VELLA, HDJ HOLDING AALBORG APS, ECOVIS (MALTA) TFC LIMITED, ECOVIS (MALTA) TFC LIMITED, ECOVIS (MALTA) TFC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPULSIVE HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMPULSIVE HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMPULSIVE HOLDING LIMITED appear across sources?

Accepted Answer

IMPULSIVE HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

IMPULSIVE HOLDING LIMITED

OWNERSHIP & CONTROL