Name: 4 STARS EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 4 STARS EXPRESS LTD?

Accepted Answer

In the current sources, 4 STARS EXPRESS LTD is connected to Mr Munzur E Alam Syed, Mr Abdul Wahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 4 STARS EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags 4 STARS EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 4 STARS EXPRESS LTD appear across sources?

Accepted Answer

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

4 STARS EXPRESS LTD

OWNERSHIP & CONTROL