Name: 3PL WAREHOUSING & MANAGEMENT SERVICES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3PL WAREHOUSING & MANAGEMENT SERVICES INC.?

Accepted Answer

In the current sources, 3PL WAREHOUSING & MANAGEMENT SERVICES INC. is connected to LEWIS JASON ALEXANDER, BRATHWAITE DAVIS RICARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3PL WAREHOUSING & MANAGEMENT SERVICES INC.'s risk level?

Accepted Answer

WhiteIntel flags 3PL WAREHOUSING & MANAGEMENT SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3PL WAREHOUSING & MANAGEMENT SERVICES INC. appear across sources?

Accepted Answer

3PL WAREHOUSING & MANAGEMENT SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

3PL WAREHOUSING & MANAGEMENT SERVICES INC.

OWNERSHIP & CONTROL