Name: ONROAD TRANSFERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONROAD TRANSFERS LTD?

Accepted Answer

In the current sources, ONROAD TRANSFERS LTD is connected to Mr Pradeep Sethi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONROAD TRANSFERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ONROAD TRANSFERS LTD appear across sources?

Accepted Answer

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

ONROAD TRANSFERS LTD

OWNERSHIP & CONTROL