Name: EXPRESS 11 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS 11 LIMITED?

Accepted Answer

In the current sources, EXPRESS 11 LIMITED is connected to Mrs Susan Elisabeth Burton, EXPRESS 11 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS 11 LIMITED's risk level?

Accepted Answer

WhiteIntel flags EXPRESS 11 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPRESS 11 LIMITED appear across sources?

Accepted Answer

EXPRESS 11 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXPRESS 11 LIMITED

OWNERSHIP & CONTROL