Name: VASIL EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VASIL EXPRESS LTD?

Accepted Answer

In the current sources, VASIL EXPRESS LTD is connected to Mr Vasilijs Fedotovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASIL EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does VASIL EXPRESS LTD appear across sources?

Accepted Answer

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

VASIL EXPRESS LTD

OWNERSHIP & CONTROL

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