Name: SHIV EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIV EXPRESS LTD?

Accepted Answer

In the current sources, SHIV EXPRESS LTD is connected to Mr Roushi Depala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIV EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIV EXPRESS LTD appear across sources?

Accepted Answer

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

SHIV EXPRESS LTD

OWNERSHIP & CONTROL