Name: A4 COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A4 COURIERS LTD?

Accepted Answer

In the current sources, A4 COURIERS LTD is connected to Mr Mohammed Ashraf Ghaznovi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A4 COURIERS LTD's risk level?

Accepted Answer

WhiteIntel flags A4 COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A4 COURIERS LTD appear across sources?

Accepted Answer

A4 COURIERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A4 COURIERS LTD

OWNERSHIP & CONTROL