Name: SYNDICATEEXPRESSUK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNDICATEEXPRESSUK LTD?

Accepted Answer

In the current sources, SYNDICATEEXPRESSUK LTD is connected to Mr Nathan Atoro Odokonyero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNDICATEEXPRESSUK LTD's risk level?

Accepted Answer

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

Question 3

Where does SYNDICATEEXPRESSUK LTD appear across sources?

Accepted Answer

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

SYNDICATEEXPRESSUK LTD

OWNERSHIP & CONTROL