Name: SPACE EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPACE EXPRESS LIMITED?

Accepted Answer

In the current sources, SPACE EXPRESS LIMITED is connected to MAGIC MELODY LIMITED, Xiong Daxin, Bai Jinrong, BEIJING TOURISM DEVELOPMENT COMPANY LIMITED, Beijing Enterprises Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPACE EXPRESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPACE EXPRESS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPACE EXPRESS LIMITED appear across sources?

Accepted Answer

SPACE EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SPACE EXPRESS LIMITED

OWNERSHIP & CONTROL