Name: GOLDEN MILE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN MILE LOGISTICS LTD?

Accepted Answer

In the current sources, GOLDEN MILE LOGISTICS LTD is connected to Mrs Ewa Beauvale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN MILE LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN MILE LOGISTICS LTD appear across sources?

Accepted Answer

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

GOLDEN MILE LOGISTICS LTD

OWNERSHIP & CONTROL