Name: XPRESS LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XPRESS LONDON LIMITED?

Accepted Answer

In the current sources, XPRESS LONDON LIMITED is connected to Mr Kamrul Islam, Mr Md Rakib Hasan, Mr Md Shahidul Islam, Mr Md Zillur Rahman, Mr Md Zillur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XPRESS LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags XPRESS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XPRESS LONDON LIMITED appear across sources?

Accepted Answer

XPRESS LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XPRESS LONDON LIMITED

OWNERSHIP & CONTROL