Name: WANB EXPRESS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANB EXPRESS UK LTD?

Accepted Answer

In the current sources, WANB EXPRESS UK LTD is connected to Ms Tingting Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANB EXPRESS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does WANB EXPRESS UK LTD appear across sources?

Accepted Answer

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

WANB EXPRESS UK LTD

OWNERSHIP & CONTROL