Name: A F M EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A F M EXPRESS LTD?

Accepted Answer

In the current sources, A F M EXPRESS LTD is connected to Mr Md Jafar Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A F M EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does A F M EXPRESS LTD appear across sources?

Accepted Answer

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

A F M EXPRESS LTD

OWNERSHIP & CONTROL