Name: ECOMOVE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECOMOVE LOGISTICS LTD?

Accepted Answer

In the current sources, ECOMOVE LOGISTICS LTD is connected to Mr Jamie Richard Michael Lees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECOMOVE LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does ECOMOVE LOGISTICS LTD appear across sources?

Accepted Answer

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

ECOMOVE LOGISTICS LTD

OWNERSHIP & CONTROL