Name: LOG-IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOG-IT LTD?

Accepted Answer

In the current sources, LOG-IT LTD is connected to Mr Fasih Khalili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOG-IT LTD's risk level?

Accepted Answer

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

Question 3

Where does LOG-IT LTD appear across sources?

Accepted Answer

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

LOG-IT LTD

OWNERSHIP & CONTROL