Name: 20:20 LOGISTICS (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 20:20 LOGISTICS (BARBADOS) LIMITED?

Accepted Answer

In the current sources, 20:20 LOGISTICS (BARBADOS) LIMITED is connected to O'CONNOR RORY, COLLINS JOHN, BENNETT CRAIG, DEBURCA FERGUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 20:20 LOGISTICS (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags 20:20 LOGISTICS (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 20:20 LOGISTICS (BARBADOS) LIMITED appear across sources?

Accepted Answer

20:20 LOGISTICS (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

20:20 LOGISTICS (BARBADOS) LIMITED

OWNERSHIP & CONTROL