Name: RESTXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RESTXPRESS LIMITED?

Accepted Answer

In the current sources, RESTXPRESS LIMITED is connected to Mr Asif Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RESTXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RESTXPRESS LIMITED appear across sources?

Accepted Answer

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

RESTXPRESS LIMITED

OWNERSHIP & CONTROL