Name: CARGO FRESH LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARGO FRESH LOGISTICS LIMITED?

Accepted Answer

In the current sources, CARGO FRESH LOGISTICS LIMITED is connected to Mr Omar Yousuf Viner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARGO FRESH LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARGO FRESH LOGISTICS LIMITED appear across sources?

Accepted Answer

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

CARGO FRESH LOGISTICS LIMITED

OWNERSHIP & CONTROL