Name: IMA OIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMA OIL LTD?

Accepted Answer

In the current sources, IMA OIL LTD is connected to SALVATORE ZINGALE, SALVATORE ZINGALE, GORAN CHEJKOV, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMA OIL LTD's risk level?

Accepted Answer

WhiteIntel flags IMA OIL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMA OIL LTD appear across sources?

Accepted Answer

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

IMA OIL LTD

OWNERSHIP & CONTROL