Name: IMP EXP GLOBAL LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMP EXP GLOBAL LOGISTICS LTD?

Accepted Answer

In the current sources, IMP EXP GLOBAL LOGISTICS LTD is connected to Marcin Wszalkowski, Xinhui Qiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMP EXP GLOBAL LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does IMP EXP GLOBAL LOGISTICS LTD appear across sources?

Accepted Answer

IMP EXP GLOBAL LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMP EXP GLOBAL LOGISTICS LTD

OWNERSHIP & CONTROL