Name: BREEZE XP COURIERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BREEZE XP COURIERS LIMITED?

Accepted Answer

In the current sources, BREEZE XP COURIERS LIMITED is connected to Mr Fahim Kadar Sarguru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BREEZE XP COURIERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BREEZE XP COURIERS LIMITED appear across sources?

Accepted Answer

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

BREEZE XP COURIERS LIMITED

OWNERSHIP & CONTROL