Name: INFINITY TRANSPORT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INFINITY TRANSPORT GROUP LTD?

Accepted Answer

In the current sources, INFINITY TRANSPORT GROUP LTD is connected to Mr Shahryar Farrukh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFINITY TRANSPORT GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does INFINITY TRANSPORT GROUP LTD appear across sources?

Accepted Answer

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

INFINITY TRANSPORT GROUP LTD

OWNERSHIP & CONTROL