Name: CARGO LOGISTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARGO LOGISTIC LTD?

Accepted Answer

In the current sources, CARGO LOGISTIC LTD is connected to ARIEL HARTUNG, HANNA INVESTMENT LTD, LINDY PAYET. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARGO LOGISTIC LTD's risk level?

Accepted Answer

WhiteIntel flags CARGO LOGISTIC LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARGO LOGISTIC LTD appear across sources?

Accepted Answer

CARGO LOGISTIC LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CARGO LOGISTIC LTD

OWNERSHIP & CONTROL