Name: EXPRESS QUALITY TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS QUALITY TRADERS LTD?

Accepted Answer

In the current sources, EXPRESS QUALITY TRADERS LTD is connected to Mr Alamkhan Noorzai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS QUALITY TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS QUALITY TRADERS LTD appear across sources?

Accepted Answer

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

EXPRESS QUALITY TRADERS LTD

OWNERSHIP & CONTROL