Name: LOGISTIC AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGISTIC AGENCY LIMITED?

Accepted Answer

In the current sources, LOGISTIC AGENCY LIMITED is connected to Pavol Turon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGISTIC AGENCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOGISTIC AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGISTIC AGENCY LIMITED appear across sources?

Accepted Answer

LOGISTIC AGENCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOGISTIC AGENCY LIMITED

OWNERSHIP & CONTROL