Name: MLB LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MLB LOGISTICS LTD?

Accepted Answer

In the current sources, MLB LOGISTICS LTD is connected to Mr Matthew Bowes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MLB LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does MLB LOGISTICS LTD appear across sources?

Accepted Answer

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

MLB LOGISTICS LTD

OWNERSHIP & CONTROL