Name: GILLAN LOGISTICS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILLAN LOGISTICS CONSULTANCY LTD?

Accepted Answer

In the current sources, GILLAN LOGISTICS CONSULTANCY LTD is connected to Mr Danny Gillan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILLAN LOGISTICS CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does GILLAN LOGISTICS CONSULTANCY LTD appear across sources?

Accepted Answer

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

GILLAN LOGISTICS CONSULTANCY LTD

OWNERSHIP & CONTROL