Name: GST EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GST EXPRESS LTD?

Accepted Answer

In the current sources, GST EXPRESS LTD is connected to Mr Avtar Singh, Mr George Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GST EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does GST EXPRESS LTD appear across sources?

Accepted Answer

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

GST EXPRESS LTD

OWNERSHIP & CONTROL