Name: ISM EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISM EXPRESS LTD?

Accepted Answer

In the current sources, ISM EXPRESS LTD is connected to Mr Ismail Hazig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISM EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does ISM EXPRESS LTD appear across sources?

Accepted Answer

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

ISM EXPRESS LTD

OWNERSHIP & CONTROL