Name: PEPOSHI EXPRESS COURIER SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEPOSHI EXPRESS COURIER SERVICES LTD?

Accepted Answer

In the current sources, PEPOSHI EXPRESS COURIER SERVICES LTD is connected to Maliq Peposhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEPOSHI EXPRESS COURIER SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does PEPOSHI EXPRESS COURIER SERVICES LTD appear across sources?

Accepted Answer

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

PEPOSHI EXPRESS COURIER SERVICES LTD

OWNERSHIP & CONTROL