Name: SELECT XPRESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SELECT XPRESS LIMITED, Company, GB

Question 1

Who owns SELECT XPRESS LIMITED?

Accepted Answer

In the current sources, SELECT XPRESS LIMITED is connected to Mrs Dhanusiya Gunaseelan, Mr Vanniyasingam Gunaseelan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELECT XPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELECT XPRESS LIMITED appear across sources?

Accepted Answer

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

SELECT XPRESS LIMITED

Ownership & control

Company profile· live · Companies House

SELECT XPRESS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House