Name: NATGEO LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATGEO LOGISTICS LTD?

Accepted Answer

In the current sources, NATGEO LOGISTICS LTD is connected to Mr George Imoekhue Aigbologa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATGEO LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does NATGEO LOGISTICS LTD appear across sources?

Accepted Answer

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

NATGEO LOGISTICS LTD

OWNERSHIP & CONTROL