Name: FORNAX LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORNAX LOGISTICS LIMITED?

Accepted Answer

In the current sources, FORNAX LOGISTICS LIMITED is connected to Mr Dharmesh Laxmanbhai Hirani, Mr Mayank Pranjivan Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORNAX LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORNAX LOGISTICS LIMITED appear across sources?

Accepted Answer

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

FORNAX LOGISTICS LIMITED

OWNERSHIP & CONTROL