Name: UK GLASS EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK GLASS EXPRESS LTD?

Accepted Answer

In the current sources, UK GLASS EXPRESS LTD is connected to Mr Shahab Mesgarzadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK GLASS EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does UK GLASS EXPRESS LTD appear across sources?

Accepted Answer

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

UK GLASS EXPRESS LTD

OWNERSHIP & CONTROL