Name: SALEEM COURIERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALEEM COURIERS LIMITED?

Accepted Answer

In the current sources, SALEEM COURIERS LIMITED is connected to Mr Waqas Saleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALEEM COURIERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SALEEM COURIERS LIMITED appear across sources?

Accepted Answer

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

SALEEM COURIERS LIMITED

OWNERSHIP & CONTROL