Name: XPRESS 24 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XPRESS 24 LIMITED?

Accepted Answer

In the current sources, XPRESS 24 LIMITED is connected to Ben Corleis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XPRESS 24 LIMITED's risk level?

Accepted Answer

WhiteIntel flags XPRESS 24 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XPRESS 24 LIMITED appear across sources?

Accepted Answer

XPRESS 24 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XPRESS 24 LIMITED

OWNERSHIP & CONTROL