Name: KHANS PARCELS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHANS PARCELS LTD, Company, GB

Question 1

Who owns KHANS PARCELS LTD?

Accepted Answer

In the current sources, KHANS PARCELS LTD is connected to Mr Mohammed Waseem Khan, Mr Mohammed Waseem Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHANS PARCELS LTD's risk level?

Accepted Answer

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

Question 3

Where does KHANS PARCELS LTD appear across sources?

Accepted Answer

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

KHANS PARCELS LTD

/01Ownership & control

Ownership & control