Name: PROXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROXPRESS LTD?

Accepted Answer

In the current sources, PROXPRESS LTD is connected to Mr Mohammed Ali Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does PROXPRESS LTD appear across sources?

Accepted Answer

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

PROXPRESS LTD

OWNERSHIP & CONTROL