Name: EXPRESS PROPERTIES (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS PROPERTIES (UK) LTD?

Accepted Answer

In the current sources, EXPRESS PROPERTIES (UK) LTD is connected to Mr Muhummud Ali Marfani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS PROPERTIES (UK) LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS PROPERTIES (UK) LTD appear across sources?

Accepted Answer

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

EXPRESS PROPERTIES (UK) LTD

OWNERSHIP & CONTROL