Name: NIGHT TRAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIGHT TRAIN LIMITED?

Accepted Answer

In the current sources, NIGHT TRAIN LIMITED is connected to Mr Amit Patel, Mr Aneesh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIGHT TRAIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIGHT TRAIN LIMITED appear across sources?

Accepted Answer

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

NIGHT TRAIN LIMITED

OWNERSHIP & CONTROL