Name: LOGICOR (GROUP) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGICOR (GROUP) LIMITED?

Accepted Answer

In the current sources, LOGICOR (GROUP) LIMITED is connected to LOGICOR (GROUP) LIMITED, LOGICOR (GROUP) LIMITED, Mr David Anthony Bowen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGICOR (GROUP) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOGICOR (GROUP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGICOR (GROUP) LIMITED appear across sources?

Accepted Answer

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

LOGICOR (GROUP) LIMITED

OWNERSHIP & CONTROL