Name: 360 DELIVERY INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 360 DELIVERY INC., Company, BB

Question 1

Who owns 360 DELIVERY INC.?

Accepted Answer

In the current sources, 360 DELIVERY INC. is connected to NEWTON GEORGE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 360 DELIVERY INC.'s risk level?

Accepted Answer

WhiteIntel flags 360 DELIVERY INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 360 DELIVERY INC. appear across sources?

Accepted Answer

360 DELIVERY INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

360 DELIVERY INC.

/01Ownership & control

Ownership & control