Name: AYA LOGISTICS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYA LOGISTICS UK LTD?

Accepted Answer

In the current sources, AYA LOGISTICS UK LTD is connected to Mr Ali Alzoubeidi, Mr Shahram Khaledi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYA LOGISTICS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does AYA LOGISTICS UK LTD appear across sources?

Accepted Answer

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

AYA LOGISTICS UK LTD

OWNERSHIP & CONTROL