Name: EZONE EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EZONE EXPRESS LIMITED?

Accepted Answer

In the current sources, EZONE EXPRESS LIMITED is connected to Mr Ehsan Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EZONE EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EZONE EXPRESS LIMITED appear across sources?

Accepted Answer

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

EZONE EXPRESS LIMITED

OWNERSHIP & CONTROL

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