Name: ROLLIN IMPEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROLLIN IMPEX LIMITED, Company, RU

Question 1

Who owns ROLLIN IMPEX LIMITED?

Accepted Answer

In the current sources, ROLLIN IMPEX LIMITED is connected to TIMUR KHALIULLIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROLLIN IMPEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROLLIN IMPEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROLLIN IMPEX LIMITED appear across sources?

Accepted Answer

ROLLIN IMPEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ROLLIN IMPEX LIMITED

/01Ownership & control

Ownership & control