Name: EXPAND INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPAND INVESTMENTS LTD.?

Accepted Answer

In the current sources, EXPAND INVESTMENTS LTD. is connected to LA FALAISE MANAGEMENT LTD, DE POURTALES PAUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPAND INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags EXPAND INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPAND INVESTMENTS LTD. appear across sources?

Accepted Answer

EXPAND INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

EXPAND INVESTMENTS LTD.

OWNERSHIP & CONTROL