Name: EXPRESS NETWORK INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS NETWORK INVESTMENT LIMITED?

Accepted Answer

In the current sources, EXPRESS NETWORK INVESTMENT LIMITED is connected to Huen Wing Ming, Patrick, Ho Hung Sun, Stanley, Ng Chi Sing, Pestor Holdings Limited, Champion Profits Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS NETWORK INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS NETWORK INVESTMENT LIMITED appear across sources?

Accepted Answer

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

EXPRESS NETWORK INVESTMENT LIMITED

OWNERSHIP & CONTROL