The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEXPRESS LOGISTICS CORPORATION is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXPRESS LOGISTICS CORPORATION
- Eco-Haru Manufacturing Holdings Limited· shareholder of
- Super Plus Investments Limited· shareholder of
- Delta Fund LLC· shareholder of
- Tiger Net Investment Limited· shareholder of
- Tonga Group Holding Limited· shareholder of
- Powerchart Services Limited· shareholder of
- Charmford Investments Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GLORIOUS CONCEPT LIMITEDshareholder of
- CENTRELINE GROUP LIMITEDshareholder of
- Egana.Com Inc.shareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- VISION TOP LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- GALLERY OCEAN LIMITEDshareholder of
- Junghans Asia (Holdings) Limitedshareholder of
- Junghans Group Limitedshareholder of
- Aladra Investments Limitedshareholder of
- Egana Investments (Pacific) Limitedshareholder of
- OASIS GARDEN LIMITEDdirector of
- OASIS GARDEN LIMITEDshareholder of
- UNIQUE CENTURY LIMITEDdirector of
- EASESUN INVESTMENT GROUP LIMITEDdirector of
- EASESUN INVESTMENT GROUP LIMITEDshareholder of
- ALPHA EQUITIES LIMITEDdirector of
- ALPHA EQUITIES LIMITEDshareholder of
- CHINA JADE INVESTMENT CORPORATIONdirector of
- CHINA JADE INVESTMENT CORPORATIONshareholder of
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- WORLD CROWN LIMITEDshareholder of
- INFOWELL TECHNOLOGY LIMITEDshareholder of
- TITANS OVERSEAS GROUP LIMITEDshareholder of
- JETPOWER FINANCE LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- FANTASTICORP INC.shareholder of
- ALPHA EQUITIES LIMITEDshareholder of
- NEWSLANE INVESTMENT LIMITEDshareholder of
- WORLD CROWN LIMITEDshareholder of
- GALLERY OCEAN LIMITEDshareholder of
- STAR BROOK ENTERPRISE LIMITEDshareholder of
- ELITE CHOICE GROUP LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- JETPOWER FINANCE LIMITEDshareholder of
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- GALLERY OCEAN LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier