Name: EXPRESS VAN SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS VAN SALES LTD?

Accepted Answer

In the current sources, EXPRESS VAN SALES LTD is connected to Mr James Osman Maietta, Mr Osman Maietta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS VAN SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS VAN SALES LTD appear across sources?

Accepted Answer

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

EXPRESS VAN SALES LTD

OWNERSHIP & CONTROL