Name: GDS TRANSPORT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDS TRANSPORT SERVICES LTD?

Accepted Answer

In the current sources, GDS TRANSPORT SERVICES LTD is connected to Mr Sukhjinder Singh, Mr Mehul Diru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDS TRANSPORT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does GDS TRANSPORT SERVICES LTD appear across sources?

Accepted Answer

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

GDS TRANSPORT SERVICES LTD

OWNERSHIP & CONTROL