Name: EXPD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPD HOLDINGS LIMITED?

Accepted Answer

In the current sources, EXPD HOLDINGS LIMITED is connected to Mr Phillip Snook, William Roy Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EXPD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPD HOLDINGS LIMITED appear across sources?

Accepted Answer

EXPD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXPD HOLDINGS LIMITED

OWNERSHIP & CONTROL