Name: MARKET LOGISTIC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKET LOGISTIC HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARKET LOGISTIC HOLDINGS LIMITED is connected to TANAH MERAH LIMITED, CLEMENTI LIMITED, BUKIT MERAH LMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKET LOGISTIC HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARKET LOGISTIC HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARKET LOGISTIC HOLDINGS LIMITED appear across sources?

Accepted Answer

MARKET LOGISTIC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MARKET LOGISTIC HOLDINGS LIMITED

OWNERSHIP & CONTROL