Name: ABX EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABX EXPRESS LTD?

Accepted Answer

In the current sources, ABX EXPRESS LTD is connected to Rameshor Devkota, Ajay Kumar Kataria, Ajay Kumar Kataria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABX EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABX EXPRESS LTD appear across sources?

Accepted Answer

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

ABX EXPRESS LTD

OWNERSHIP & CONTROL