Name: C.E.A. LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.E.A. LOGISTICS LIMITED?

Accepted Answer

In the current sources, C.E.A. LOGISTICS LIMITED is connected to ALEXIA GALEA, CHRISTOPHER GALEA, CHRISTOPHER GALEA, CHRISTOPHER GALEA, CHRISTOPHER GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.E.A. LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags C.E.A. LOGISTICS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C.E.A. LOGISTICS LIMITED appear across sources?

Accepted Answer

C.E.A. LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

C.E.A. LOGISTICS LIMITED

OWNERSHIP & CONTROL