Name: FATEH COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FATEH COURIERS LTD?

Accepted Answer

In the current sources, FATEH COURIERS LTD is connected to Mr Gurpreet Singh Pandher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FATEH COURIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does FATEH COURIERS LTD appear across sources?

Accepted Answer

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

FATEH COURIERS LTD

OWNERSHIP & CONTROL