Name: MGL LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGL LOGISTICS LTD?

Accepted Answer

In the current sources, MGL LOGISTICS LTD is connected to Mr Temujin Batbaatar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGL LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does MGL LOGISTICS LTD appear across sources?

Accepted Answer

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

MGL LOGISTICS LTD

OWNERSHIP & CONTROL