Name: INTERKEN FREIGHTERS (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERKEN FREIGHTERS (U.K.) LIMITED?

Accepted Answer

In the current sources, INTERKEN FREIGHTERS (U.K.) LIMITED is connected to Mr Rajan Ghai, Mr Shammit Ghai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERKEN FREIGHTERS (U.K.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERKEN FREIGHTERS (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERKEN FREIGHTERS (U.K.) LIMITED appear across sources?

Accepted Answer

INTERKEN FREIGHTERS (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERKEN FREIGHTERS (U.K.) LIMITED

OWNERSHIP & CONTROL