Name: IMPACT ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPACT ENTERPRISES LIMITED?

Accepted Answer

In the current sources, IMPACT ENTERPRISES LIMITED is connected to Dandy Investments Portfolio Limited, COMPANY ADMINISTRATION SERVICES LIMITED, PHANTOM INTERNATIONAL HOLDINGS LIMITED, ANKA LIMITED, MARIANA LUCA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPACT ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IMPACT ENTERPRISES LIMITED appear across sources?

Accepted Answer

IMPACT ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

IMPACT ENTERPRISES LIMITED

OWNERSHIP & CONTROL