---
title: "EXPRESS LOGISTICS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba5057c-667d-5fa2-8bfb-2374534a3cc6
json: https://whiteintel.dev/api/public/dossier/9ba5057c-667d-5fa2-8bfb-2374534a3cc6
identifier: icij:icijol-133711
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXPRESS LOGISTICS CORPORATION

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-133711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ba5057c-667d-5fa2-8bfb-2374534a3cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba5057c-667d-5fa2-8bfb-2374534a3cc6  

## Ownership & control

### Owners / controllers

- **Eco-Haru Manufacturing Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9ba03bd2-504f-5205-875a-ac83cbe87113
- **Super Plus Investments Limited** (shareholder of) — https://whiteintel.dev/entity/60b8bade-a85e-517d-be38-1e9a66bf4810
- **Delta Fund LLC** (shareholder of) — https://whiteintel.dev/entity/beaf81c0-a690-519a-8c83-3582241839da
- **Tiger Net Investment Limited** (shareholder of) — https://whiteintel.dev/entity/c9a264ea-43e3-538f-8ff3-0b7ff321fab9
- **Tonga Group Holding Limited** (shareholder of) — https://whiteintel.dev/entity/e0f166e5-0fa7-5a3d-af65-e7b5c7ab9804
- **Powerchart Services Limited** (shareholder of) — https://whiteintel.dev/entity/44c9f5ff-0210-5e90-a5ed-cccdd164959f
- **Charmford Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5a1bbe24-184b-519b-be76-16748e16f9e6

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/133711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPRESS LOGISTICS CORPORATION**. Human view: https://whiteintel.dev/entity/9ba5057c-667d-5fa2-8bfb-2374534a3cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba5057c-667d-5fa2-8bfb-2374534a3cc6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._