Name: EXPRESS EUROPEAN COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPRESS EUROPEAN COURIERS LTD?

Accepted Answer

In the current sources, EXPRESS EUROPEAN COURIERS LTD is connected to Mrs Sue Lesley Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS EUROPEAN COURIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS EUROPEAN COURIERS LTD appear across sources?

Accepted Answer

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

EXPRESS EUROPEAN COURIERS LTD

OWNERSHIP & CONTROL