Name: EVEREST EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVEREST EXPRESS LIMITED?

Accepted Answer

In the current sources, EVEREST EXPRESS LIMITED is connected to Mrs Saraswati Dahal, Mr Kamal Basyal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVEREST EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVEREST EXPRESS LIMITED appear across sources?

Accepted Answer

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

EVEREST EXPRESS LIMITED

OWNERSHIP & CONTROL