Name: EXPRESS LOFTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS LOFTS LTD?

Accepted Answer

In the current sources, EXPRESS LOFTS LTD is connected to Mr Dean Morris, Katie Dent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS LOFTS LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS LOFTS LTD appear across sources?

Accepted Answer

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

EXPRESS LOFTS LTD

OWNERSHIP & CONTROL