Name: LOGIDAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGIDAL GROUP LIMITED?

Accepted Answer

In the current sources, LOGIDAL GROUP LIMITED is connected to Mr Serhat Idal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGIDAL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOGIDAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGIDAL GROUP LIMITED appear across sources?

Accepted Answer

LOGIDAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOGIDAL GROUP LIMITED

OWNERSHIP & CONTROL