Name: SPHINX EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPHINX EXPRESS LTD?

Accepted Answer

In the current sources, SPHINX EXPRESS LTD is connected to Mr. Rafik El Habashi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPHINX EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does SPHINX EXPRESS LTD appear across sources?

Accepted Answer

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

SPHINX EXPRESS LTD

OWNERSHIP & CONTROL