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Coverage — measured
Ownership hops held
23

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

Legal entityLow

EXPEDITE 1 INC

EXPEDITE 1 INC — US company (sec:0001415603). UBO chain traced 23 hops, 6 owners. Every claim linked to its source.

SEC 0001415603CompanyUS
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 23 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 EXPEDITE 1 INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

5 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.

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

/03

Common questions

Who owns EXPEDITE 1 INC?
In the current sources, EXPEDITE 1 INC is connected to TAKAMURA ERIC, TAKAMURA RONALD, TOH HENRY Y L, EXCHEQUER, INC, LI XIAOJING WU and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXPEDITE 1 INC's risk level?
WhiteIntel flags EXPEDITE 1 INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXPEDITE 1 INC appear across sources?
EXPEDITE 1 INC 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 EXPEDITE 1 INC. 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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