Name: LOGISTICS INTERNATIONAL SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGISTICS INTERNATIONAL SERVICES LTD., Company, BS

Question 1

Who owns LOGISTICS INTERNATIONAL SERVICES LTD.?

Accepted Answer

In the current sources, LOGISTICS INTERNATIONAL SERVICES LTD. is connected to RAUL GONZALO BELLATIN GALDOS, RAUL GONZALO BELLATIN GALDOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGISTICS INTERNATIONAL SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LOGISTICS INTERNATIONAL SERVICES LTD. appear across sources?

Accepted Answer

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

LOGISTICS INTERNATIONAL SERVICES LTD.

/01Ownership & control

Ownership & control