Name: CWT COMMODITY LOGISTICS (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CWT COMMODITY LOGISTICS (UK) LTD?

Accepted Answer

In the current sources, CWT COMMODITY LOGISTICS (UK) LTD is connected to CWT SITOS (UK) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CWT COMMODITY LOGISTICS (UK) LTD's risk level?

Accepted Answer

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

Question 3

Where does CWT COMMODITY LOGISTICS (UK) LTD appear across sources?

Accepted Answer

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

CWT COMMODITY LOGISTICS (UK) LTD

OWNERSHIP & CONTROL