Name: MAAHI TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAAHI TRANSPORT LTD?

Accepted Answer

In the current sources, MAAHI TRANSPORT LTD is connected to Mr Amit Singh, Mr Narinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAAHI TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does MAAHI TRANSPORT LTD appear across sources?

Accepted Answer

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

MAAHI TRANSPORT LTD

OWNERSHIP & CONTROL