Name: KELHAM ISLAND EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KELHAM ISLAND EXPRESS LTD?

Accepted Answer

In the current sources, KELHAM ISLAND EXPRESS LTD is connected to Mr Swalikh Khan, Mr Zubair Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELHAM ISLAND EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags KELHAM ISLAND EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KELHAM ISLAND EXPRESS LTD appear across sources?

Accepted Answer

KELHAM ISLAND EXPRESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KELHAM ISLAND EXPRESS LTD

OWNERSHIP & CONTROL