Name: FOURTH LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOURTH LOGISTICS LTD?

Accepted Answer

In the current sources, FOURTH LOGISTICS LTD is connected to Mr Harshkumar Yogeshbhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOURTH LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does FOURTH LOGISTICS LTD appear across sources?

Accepted Answer

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

FOURTH LOGISTICS LTD

OWNERSHIP & CONTROL