Name: JUDY EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUDY EXPRESS LTD?

Accepted Answer

In the current sources, JUDY EXPRESS LTD is connected to Mr Damhat Mahmoud Alabdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUDY EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does JUDY EXPRESS LTD appear across sources?

Accepted Answer

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

JUDY EXPRESS LTD

OWNERSHIP & CONTROL