Name: EXPRESS COFFEE CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS COFFEE CARS LIMITED?

Accepted Answer

In the current sources, EXPRESS COFFEE CARS LIMITED is connected to Mr Ian Greenwood, Ms Suzanne Mace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS COFFEE CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS COFFEE CARS LIMITED appear across sources?

Accepted Answer

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

EXPRESS COFFEE CARS LIMITED

OWNERSHIP & CONTROL