Name: CARD PAYMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARD PAYMENT SERVICES LTD?

Accepted Answer

In the current sources, CARD PAYMENT SERVICES LTD is connected to Mr Suraj Prakash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARD PAYMENT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CARD PAYMENT SERVICES LTD appear across sources?

Accepted Answer

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

CARD PAYMENT SERVICES LTD

OWNERSHIP & CONTROL