Name: INTIME LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTIME LOGISTICS LTD?

Accepted Answer

In the current sources, INTIME LOGISTICS LTD is connected to Mr Nikhill Hasmukh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTIME LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does INTIME LOGISTICS LTD appear across sources?

Accepted Answer

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

INTIME LOGISTICS LTD

OWNERSHIP & CONTROL