Name: NASHE LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASHE LOGISTICS LIMITED?

Accepted Answer

In the current sources, NASHE LOGISTICS LIMITED is connected to Alfred Makota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASHE LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NASHE LOGISTICS LIMITED appear across sources?

Accepted Answer

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

NASHE LOGISTICS LIMITED

OWNERSHIP & CONTROL