---
title: "XPRESS LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5190d0b1-e184-5616-8af7-ebf1d4008a73
json: https://whiteintel.dev/api/public/dossier/5190d0b1-e184-5616-8af7-ebf1d4008a73
identifier: icij:icijol-55036577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XPRESS LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5190d0b1-e184-5616-8af7-ebf1d4008a73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5190d0b1-e184-5616-8af7-ebf1d4008a73  

## Ownership & control

### Owners / controllers

- **O. F. GOLLCHER AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60403693-63f2-5c69-8d1a-ac27408401af
- **GOLLCHER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0965c462-946d-5744-bb6f-ad292a2d1d42

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XPRESS LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/5190d0b1-e184-5616-8af7-ebf1d4008a73 · Structured JSON: https://whiteintel.dev/api/public/dossier/5190d0b1-e184-5616-8af7-ebf1d4008a73._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._