Who owns EXPRESS SYSTEMS CORP?

In the current sources, EXPRESS SYSTEMS CORP is connected to LIBRA FUND LP, TANDON RANJAN, RANJAN TANDON, LLC, LIBRA ADVISORS INC, SCHOLZ HEINZ J and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPRESS SYSTEMS CORP's risk level?

WhiteIntel flags EXPRESS SYSTEMS CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXPRESS SYSTEMS CORP appear across sources?

EXPRESS SYSTEMS CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 28

An absent edge means not yet observed — never does not exist.

Legal entityLow

EXPRESS SYSTEMS CORP

Name: EXPRESS SYSTEMS CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXPRESS SYSTEMS CORP, Company, US

EXPRESS SYSTEMS CORP — US company (sec:0001074447). UBO chain traced 28 hops, 10 owners. Every claim linked to its source.

SEC 0001074447CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EXPRESS SYSTEMS CORP
- LIBRA FUND LP· tenpercentowner· via SEC EDGAR
- TANDON RANJAN· tenpercentowner· via SEC EDGAR
- RANJAN TANDON, LLC· tenpercentowner· via SEC EDGAR
- LIBRA ADVISORS INC· tenpercentowner· via SEC EDGAR
- SCHOLZ HEINZ J· tenpercentowner· via SEC EDGAR
- LIBRA ASSOCIATES LLC· tenpercentowner· via SEC EDGAR
- LIBRA FUND (LUXEMBOURG) S.A R.L.· tenpercentowner· via SEC EDGAR
- LIBRA FUND II (LUXEMBOURG) S.A.R.L.· tenpercentowner· via SEC EDGAR
- VOGEL PETER MARK· tenpercentownerother· via SEC EDGAR
- BECKER ALEXANDER· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EXPRESS SYSTEMS CORP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LIBRA ADVISORS INC
Also holds roles at 7 other companies
- Texas Mineral Resources Corp.tenpercentowner
- HILTON PETROLEUM LTDtenpercentowner
- AMERICAN EAGLE ENERGY CORPtenpercentowner
●
LIBRA ASSOCIATES LLC
Also holds roles at 5 other companies
- Texas Mineral Resources Corp.tenpercentowner
- HILTON PETROLEUM LTDtenpercentowner
- AMERICAN EAGLE ENERGY CORPtenpercentowner
●
LIBRA FUND (LUXEMBOURG) S.A R.L.
Also holds roles at 1 other company
- EVERGREEN ENERGY INCtenpercentowner
●
LIBRA FUND II (LUXEMBOURG) S.A.R.L.
Also holds roles at 2 other companies
- EVERGREEN ENERGY INCdirector
- EVERGREEN ENERGY INCtenpercentowner
●
LIBRA FUND LP
Also holds roles at 5 other companies
- HILTON PETROLEUM LTDtenpercentowner
- Texas Mineral Resources Corp.tenpercentowner
- AMERICAN EAGLE ENERGY CORPtenpercentowner
●
MAEDEL NEIL
Also holds roles at 1 other company
- MEXORO MINERALS LTDdirector
●
MULJANA ARI
Also holds roles at 2 other companies
- WILMINGTON EQUITABLE TRUST COofficer
- WILMINGTON EQUITABLE TRUST COother
●
SCHENZ RICHARD
Also holds roles at 2 other companies
- WILMINGTON EQUITABLE TRUST COother
- WILMINGTON EQUITABLE TRUST COdirector
●
TANDON RANJAN
Also holds roles at 7 other companies
- HILTON PETROLEUM LTDtenpercentowner
- Texas Mineral Resources Corp.tenpercentowner
- EVERGREEN ENERGY INCtenpercentowner

9 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EXPRESS SYSTEMS CORP?: In the current sources, EXPRESS SYSTEMS CORP is connected to LIBRA FUND LP, TANDON RANJAN, RANJAN TANDON, LLC, LIBRA ADVISORS INC, SCHOLZ HEINZ J and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXPRESS SYSTEMS CORP's risk level?: WhiteIntel flags EXPRESS SYSTEMS CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXPRESS SYSTEMS CORP appear across sources?: EXPRESS SYSTEMS CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXPRESS SYSTEMS CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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