Name: ALINE LOGISTICS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALINE LOGISTICS UK LIMITED?

Accepted Answer

In the current sources, ALINE LOGISTICS UK LIMITED is connected to Mr Alex Philippidis, Ms Karen Michelle Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALINE LOGISTICS UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALINE LOGISTICS UK LIMITED appear across sources?

Accepted Answer

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

ALINE LOGISTICS UK LIMITED

OWNERSHIP & CONTROL