Name: EAGLE FREIGHT FORWARDERS P LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAGLE FREIGHT FORWARDERS P LTD, Company, IN

Question 1

Who owns EAGLE FREIGHT FORWARDERS P LTD?

Accepted Answer

In the current sources, EAGLE FREIGHT FORWARDERS P LTD is connected to CASBY LOGISTICS PRIVATE LIMITED, CASBY LOGISTICS PRIVATE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAGLE FREIGHT FORWARDERS P LTD's risk level?

Accepted Answer

WhiteIntel flags EAGLE FREIGHT FORWARDERS P LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAGLE FREIGHT FORWARDERS P LTD appear across sources?

Accepted Answer

EAGLE FREIGHT FORWARDERS P LTD is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

EAGLE FREIGHT FORWARDERS P LTD

/01Ownership & control

Ownership & control