Name: BOLTON DELIVERIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOLTON DELIVERIES LTD?

Accepted Answer

In the current sources, BOLTON DELIVERIES LTD is connected to Mr. Pervez Iqbal, Mr Najeeb Ur Rehman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOLTON DELIVERIES LTD's risk level?

Accepted Answer

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

Question 3

Where does BOLTON DELIVERIES LTD appear across sources?

Accepted Answer

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

BOLTON DELIVERIES LTD

OWNERSHIP & CONTROL