---
title: "LOGISTICS INTERNATIONAL SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cd7f68d-eb09-579f-930b-71f82a014e1a
json: https://whiteintel.dev/api/public/dossier/1cd7f68d-eb09-579f-930b-71f82a014e1a
identifier: icij:icijol-10153085
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOGISTICS INTERNATIONAL SERVICES LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10153085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cd7f68d-eb09-579f-930b-71f82a014e1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cd7f68d-eb09-579f-930b-71f82a014e1a  

## Ownership & control

### Owners / controllers

- **RAUL GONZALO BELLATIN GALDOS** (shareholder of) — https://whiteintel.dev/entity/1af1f181-9886-5649-8769-61d67b2db785
- **RAUL GONZALO BELLATIN GALDOS** (beneficiary of) — https://whiteintel.dev/entity/5ed5ddcb-c45b-507e-8a72-cc37234cd2ed

### UBO chain (walk to the ultimate owner)

1. **RAUL GONZALO BELLATIN GALDOS** — shareholder of → *LOGISTICS INTERNATIONAL SERVICES LTD.*
1. **RAUL GONZALO BELLATIN GALDOS** — beneficiary of → *LOGISTICS INTERNATIONAL SERVICES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10153085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGISTICS INTERNATIONAL SERVICES LTD.**. Human view: https://whiteintel.dev/entity/1cd7f68d-eb09-579f-930b-71f82a014e1a · Structured JSON: https://whiteintel.dev/api/public/dossier/1cd7f68d-eb09-579f-930b-71f82a014e1a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._