Name: EXPRESS IMPROVEMENTS BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS IMPROVEMENTS BUILDING LTD?

Accepted Answer

In the current sources, EXPRESS IMPROVEMENTS BUILDING LTD is connected to Mr Michael Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS IMPROVEMENTS BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS IMPROVEMENTS BUILDING LTD appear across sources?

Accepted Answer

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

EXPRESS IMPROVEMENTS BUILDING LTD

OWNERSHIP & CONTROL

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