Name: AMAZING GRACE EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAZING GRACE EXPRESS LTD?

Accepted Answer

In the current sources, AMAZING GRACE EXPRESS LTD is connected to Mr Adeleye Adebisi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZING GRACE EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does AMAZING GRACE EXPRESS LTD appear across sources?

Accepted Answer

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

AMAZING GRACE EXPRESS LTD

OWNERSHIP & CONTROL