Name: OFFICE EXPRESS (NEWTOWN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFFICE EXPRESS (NEWTOWN) LIMITED?

Accepted Answer

In the current sources, OFFICE EXPRESS (NEWTOWN) LIMITED is connected to Mr Kevin Meyrick Williams, Mr Darren Hugh Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFFICE EXPRESS (NEWTOWN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags OFFICE EXPRESS (NEWTOWN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OFFICE EXPRESS (NEWTOWN) LIMITED appear across sources?

Accepted Answer

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

OFFICE EXPRESS (NEWTOWN) LIMITED

OWNERSHIP & CONTROL