Name: XPRESS [SE] LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XPRESS [SE] LTD?

Accepted Answer

In the current sources, XPRESS [SE] LTD is connected to Mr Meer Zameer Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XPRESS [SE] LTD's risk level?

Accepted Answer

WhiteIntel flags XPRESS [SE] LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XPRESS [SE] LTD appear across sources?

Accepted Answer

XPRESS [SE] LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XPRESS [SE] LTD

OWNERSHIP & CONTROL