Name: INTIME EXPRESS DIRECT LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTIME EXPRESS DIRECT LLP?

Accepted Answer

In the current sources, INTIME EXPRESS DIRECT LLP is connected to Mr Paul Gregory Hartley, Mr John Merrills, Mr Paul Gregory Hartley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTIME EXPRESS DIRECT LLP's risk level?

Accepted Answer

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

Question 3

Where does INTIME EXPRESS DIRECT LLP appear across sources?

Accepted Answer

INTIME EXPRESS DIRECT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTIME EXPRESS DIRECT LLP

OWNERSHIP & CONTROL