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

Question 1

Who owns VIP TRANSPORT SERVICES LTD?

Accepted Answer

In the current sources, VIP TRANSPORT SERVICES LTD is connected to Mr Monis Abdul Mukhtar Muflahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIP TRANSPORT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does VIP TRANSPORT SERVICES LTD appear across sources?

Accepted Answer

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

VIP TRANSPORT SERVICES LTD

OWNERSHIP & CONTROL