Name: TRANSPORTATION LOGISTICS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSPORTATION LOGISTICS INC.?

Accepted Answer

In the current sources, TRANSPORTATION LOGISTICS INC. is connected to JOHNSON DONVILLE LEMUEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSPORTATION LOGISTICS INC.'s risk level?

Accepted Answer

WhiteIntel flags TRANSPORTATION LOGISTICS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSPORTATION LOGISTICS INC. appear across sources?

Accepted Answer

TRANSPORTATION LOGISTICS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRANSPORTATION LOGISTICS INC.

OWNERSHIP & CONTROL