Name: SUPER EXPRESS GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER EXPRESS GLOBAL LTD?

Accepted Answer

In the current sources, SUPER EXPRESS GLOBAL LTD is connected to Mr Lamin Fatty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER EXPRESS GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPER EXPRESS GLOBAL LTD appear across sources?

Accepted Answer

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

SUPER EXPRESS GLOBAL LTD

OWNERSHIP & CONTROL