Name: MUSUKEBBA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUSUKEBBA LOGISTICS LTD?

Accepted Answer

In the current sources, MUSUKEBBA LOGISTICS LTD is connected to Mr Ebrima Kemo Fatty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUSUKEBBA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does MUSUKEBBA LOGISTICS LTD appear across sources?

Accepted Answer

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

MUSUKEBBA LOGISTICS LTD

OWNERSHIP & CONTROL