Name: XPRESSO LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XPRESSO LEASING LIMITED?

Accepted Answer

In the current sources, XPRESSO LEASING LIMITED is connected to SEAN BORG, SEAN BORG, CHRIS CASAPINTA, ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XPRESSO LEASING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XPRESSO LEASING LIMITED appear across sources?

Accepted Answer

XPRESSO LEASING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

XPRESSO LEASING LIMITED

OWNERSHIP & CONTROL