Name: DOUBLE EXPRESS TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOUBLE EXPRESS TRADING LTD.?

Accepted Answer

In the current sources, DOUBLE EXPRESS TRADING LTD. is connected to TROY MICHAEL FLETCHER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOUBLE EXPRESS TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DOUBLE EXPRESS TRADING LTD. appear across sources?

Accepted Answer

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

DOUBLE EXPRESS TRADING LTD.

OWNERSHIP & CONTROL