Name: GAMMA LOGISTICS LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAMMA LOGISTICS LP?

Accepted Answer

In the current sources, GAMMA LOGISTICS LP is connected to Aleksei Balakirev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAMMA LOGISTICS LP's risk level?

Accepted Answer

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

Question 3

Where does GAMMA LOGISTICS LP appear across sources?

Accepted Answer

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

GAMMA LOGISTICS LP

OWNERSHIP & CONTROL