Name: PACKAGING EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACKAGING EXPRESS LIMITED?

Accepted Answer

In the current sources, PACKAGING EXPRESS LIMITED is connected to Mr Vijay Kumar Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACKAGING EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PACKAGING EXPRESS LIMITED appear across sources?

Accepted Answer

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

PACKAGING EXPRESS LIMITED

OWNERSHIP & CONTROL