Name: THIND COURIER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIND COURIER LIMITED?

Accepted Answer

In the current sources, THIND COURIER LIMITED is connected to Mr Aslam Hassan Akhtar, Mr Khalid Zakria, Mr Dav Thind. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIND COURIER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THIND COURIER LIMITED appear across sources?

Accepted Answer

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

THIND COURIER LIMITED

OWNERSHIP & CONTROL