Infospectrum have assessed this company

This is a preview of the report:

Vinmar International, Ltd

Registered address: Cayman Islands: 3rd Floor, Harbour Centre, George Town, Cayman Islands

United States: 16800 Imperial Valley Drive, Suite 499, Houston, Texas 77060, United States
Sector: Commodity Trader
Country: United States

Vinmar International, Ltd (hereafter referred to as Vinmar) is a private limited company that was registered in the Cayman Islands, but was also registered as a foreign corporation in Texas, US, on 8 July 1998, although company literature claims that the business was fo...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: enquiries@infospectrum.net