Name: D.J.S LOGISTIC SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.J.S LOGISTIC SOLUTIONS LTD?

Accepted Answer

In the current sources, D.J.S LOGISTIC SOLUTIONS LTD is connected to Mr David Sennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.J.S LOGISTIC SOLUTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags D.J.S LOGISTIC SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.J.S LOGISTIC SOLUTIONS LTD appear across sources?

Accepted Answer

D.J.S LOGISTIC SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D.J.S LOGISTIC SOLUTIONS LTD

OWNERSHIP & CONTROL