Name: EXPRESS 96 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXPRESS 96 LIMITED, Company, GB

Question 1

Who owns EXPRESS 96 LIMITED?

Accepted Answer

In the current sources, EXPRESS 96 LIMITED is connected to Fu Liu, Fu Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS 96 LIMITED's risk level?

Accepted Answer

WhiteIntel flags EXPRESS 96 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXPRESS 96 LIMITED appear across sources?

Accepted Answer

EXPRESS 96 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXPRESS 96 LIMITED

Ownership & control

Company profile· live · Companies House

EXPRESS 96 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House