Name: BKJ LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BKJ LOGISTICS LIMITED?

Accepted Answer

In the current sources, BKJ LOGISTICS LIMITED is connected to Mr Jaroslaw Piotr Gromadzki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BKJ LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BKJ LOGISTICS LIMITED appear across sources?

Accepted Answer

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

BKJ LOGISTICS LIMITED

OWNERSHIP & CONTROL