Name: PACEPOINT LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACEPOINT LOGISTICS LTD?

Accepted Answer

In the current sources, PACEPOINT LOGISTICS LTD is connected to Mr Richard Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACEPOINT LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does PACEPOINT LOGISTICS LTD appear across sources?

Accepted Answer

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

PACEPOINT LOGISTICS LTD

OWNERSHIP & CONTROL

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