Name: EXPRES DAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRES DAN LTD?

Accepted Answer

In the current sources, EXPRES DAN LTD is connected to Mr Alin Bogdan Pustai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRES DAN LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRES DAN LTD appear across sources?

Accepted Answer

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

EXPRES DAN LTD

OWNERSHIP & CONTROL