Name: LOGISTICS DESIGN ANALYTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGISTICS DESIGN ANALYTICS LTD?

Accepted Answer

In the current sources, LOGISTICS DESIGN ANALYTICS LTD is connected to Mr Nigel Howard Marchant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGISTICS DESIGN ANALYTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does LOGISTICS DESIGN ANALYTICS LTD appear across sources?

Accepted Answer

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

LOGISTICS DESIGN ANALYTICS LTD

OWNERSHIP & CONTROL