Who owns EXPRESS GLOBAL INTERNATIONAL LIMITED?

In the current sources, EXPRESS GLOBAL INTERNATIONAL LIMITED is connected to Mr Matteo Cosulich, Mr Augusto Cosulich, Ms Marta Cosulich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPRESS GLOBAL INTERNATIONAL LIMITED's risk level?

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

Where does EXPRESS GLOBAL INTERNATIONAL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EXPRESS GLOBAL INTERNATIONAL LIMITED

Name: EXPRESS GLOBAL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXPRESS GLOBAL INTERNATIONAL LIMITED, Company, GB

EXPRESS GLOBAL INTERNATIONAL LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05024564). UBO chain traced 3 hops, 3 owners, 2 holdings, 10 officers.…

OO GB-COH-05024564Inc. 23 Jan 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-01-23
Legal form: ltd
Activity: 82990
Registered office: Unit 1 Suites 1 & 4 Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3YR, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EXPRESS GLOBAL INTERNATIONAL LIMITED
- Mr Matteo Cosulich· beneficial owner87.5%· via CH PSC
- Mr Augusto Cosulich· beneficial owner87.5%· via CH PSC
- Ms Marta Cosulich· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EXPRESS GLOBAL INTERNATIONAL LIMITED
- EXPRESS GLOBAL TRANSPORT LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EXPRESS GLOBAL INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05024564
Status: active
Type: ltd
Incorporated: 2004-01-23
Registered office: Unit 1 Suites 1 & 4 Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3YR, England
SIC: 82990

/04

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COSULICH, Augusto
- director · Italian · appointed 2011-12-31 · Companies House
- individual PSC · 75–100% shares · Italy · since 2024-08-08 · CH · PSC register
●
GIULIANI, Alessandro
- director · Italian · appointed 2019-06-25 · Companies House
●
Mr Matteo Cosulich
- individual PSC · 75–100% shares · Italy · since 2024-08-08 · CH · PSC register
●
Ms Marta Cosulich
- individual PSC · 75–100% shares · Italy · since 2024-08-08 · CH · PSC register
●
WISHART, Ross Wilson
- director · British · appointed 2022-03-22 · Companies House
●
BEATONS (REGISTRARS) LIMITED
- corporate secretary · appointed 2004-01-23 · resigned · Companies House
●
EXPRESS GLOBAL TRANSPORT LIMITED
Also holds roles at 1 other company
- Mr Anthony David Clementsbeneficial owner
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2004-01-23 · resigned · Companies House
●
PAJAK, Anthony
- secretary · British · appointed 2009-03-09 · resigned · Companies House
- director · British · appointed 2016-02-11 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-01-23 · resigned · Companies House
●
TODD, Abbe Louise
- secretary · British · appointed 2004-08-17 · resigned · Companies House
●
TORTOLINI, Paolo Enrico
- director · Italian · appointed 2004-01-23 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EXPRESS GLOBAL INTERNATIONAL LIMITED?: In the current sources, EXPRESS GLOBAL INTERNATIONAL LIMITED is connected to Mr Matteo Cosulich, Mr Augusto Cosulich, Ms Marta Cosulich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXPRESS GLOBAL INTERNATIONAL LIMITED's risk level?: WhiteIntel flags EXPRESS GLOBAL INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXPRESS GLOBAL INTERNATIONAL LIMITED appear across sources?: EXPRESS GLOBAL INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXPRESS GLOBAL INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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