Name: DI LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DI LOGISTICS LTD?

Accepted Answer

In the current sources, DI LOGISTICS LTD is connected to Mr Ivan Georgiev Georgiev, Mrs Daniela Krasimirova Hristova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DI LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does DI LOGISTICS LTD appear across sources?

Accepted Answer

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

DI LOGISTICS LTD

OWNERSHIP & CONTROL