Name: ANT LOGISTICS (LONDON) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANT LOGISTICS (LONDON) LTD.?

Accepted Answer

In the current sources, ANT LOGISTICS (LONDON) LTD. is connected to Mr Haci Ahmet Cicek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANT LOGISTICS (LONDON) LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ANT LOGISTICS (LONDON) LTD. appear across sources?

Accepted Answer

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

ANT LOGISTICS (LONDON) LTD.

OWNERSHIP & CONTROL