Name: BRIGHT EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRIGHT EXPRESS LIMITED?

Accepted Answer

In the current sources, BRIGHT EXPRESS LIMITED is connected to Bearer 1, Michael Anthony Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRIGHT EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRIGHT EXPRESS LIMITED appear across sources?

Accepted Answer

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

BRIGHT EXPRESS LIMITED

OWNERSHIP & CONTROL