Name: XDP LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XDP LOGISTICS LIMITED?

Accepted Answer

In the current sources, XDP LOGISTICS LIMITED is connected to Mr Louis Stephen John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XDP LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XDP LOGISTICS LIMITED appear across sources?

Accepted Answer

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

XDP LOGISTICS LIMITED

OWNERSHIP & CONTROL

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