Name: CHINA LOGISTICS HOLDING LXV SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA LOGISTICS HOLDING LXV SRL?

Accepted Answer

In the current sources, CHINA LOGISTICS HOLDING LXV SRL is connected to SCHWARTZ HOWARD JEFFREY, SUN LEE KOK, MEI MING ZHI, MING THAM CHIN, CARIBBEAN CORPORATE SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA LOGISTICS HOLDING LXV SRL's risk level?

Accepted Answer

WhiteIntel flags CHINA LOGISTICS HOLDING LXV SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA LOGISTICS HOLDING LXV SRL appear across sources?

Accepted Answer

CHINA LOGISTICS HOLDING LXV SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHINA LOGISTICS HOLDING LXV SRL

OWNERSHIP & CONTROL