Name: EXPRESS TRANSPORT BL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS TRANSPORT BL LTD?

Accepted Answer

In the current sources, EXPRESS TRANSPORT BL LTD is connected to Mr Simeon Sabev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS TRANSPORT BL LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS TRANSPORT BL LTD appear across sources?

Accepted Answer

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

EXPRESS TRANSPORT BL LTD

OWNERSHIP & CONTROL