Name: NATIONAL LOGISTICS UK AND EUROPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATIONAL LOGISTICS UK AND EUROPE LTD?

Accepted Answer

In the current sources, NATIONAL LOGISTICS UK AND EUROPE LTD is connected to Mr Manbir Singh Bains, BAINS GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATIONAL LOGISTICS UK AND EUROPE LTD's risk level?

Accepted Answer

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

Question 3

Where does NATIONAL LOGISTICS UK AND EUROPE LTD appear across sources?

Accepted Answer

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

NATIONAL LOGISTICS UK AND EUROPE LTD

OWNERSHIP & CONTROL