Name: KAGA LOGISTICS CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAGA LOGISTICS CO., LTD., Company, HK

Question 1

Who owns KAGA LOGISTICS CO., LTD.?

Accepted Answer

In the current sources, KAGA LOGISTICS CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., HU DONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAGA LOGISTICS CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KAGA LOGISTICS CO., LTD. appear across sources?

Accepted Answer

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

KAGA LOGISTICS CO., LTD.

/01Ownership & control

Ownership & control