Name: G M EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G M EXPRESS LIMITED?

Accepted Answer

In the current sources, G M EXPRESS LIMITED is connected to Mr Arumugasamy Gobinath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G M EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does G M EXPRESS LIMITED appear across sources?

Accepted Answer

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

G M EXPRESS LIMITED

OWNERSHIP & CONTROL