Name: MB Logistic Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MB Logistic Limited, Company, MT

Question 1

Who owns MB Logistic Limited?

Accepted Answer

In the current sources, MB Logistic Limited is connected to Ludwig Schonhofer, BENJAMIN RIZZO, Anne Luise Schonhofer, Anne Luise Schonhofer, Anne Luise Schonhofer and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MB Logistic Limited's risk level?

Accepted Answer

WhiteIntel flags MB Logistic Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MB Logistic Limited appear across sources?

Accepted Answer

MB Logistic Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MB Logistic Limited

/01Ownership & control

Ownership & control