Name: Cargo Express East Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cargo Express East Ltd.?

Accepted Answer

In the current sources, Cargo Express East Ltd. is connected to Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cargo Express East Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Cargo Express East Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cargo Express East Ltd. appear across sources?

Accepted Answer

Cargo Express East Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Cargo Express East Ltd.

OWNERSHIP & CONTROL