Name: AY42 LOGISTIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AY42 LOGISTIC LTD?

Accepted Answer

In the current sources, AY42 LOGISTIC LTD is connected to Mr Ayaz Ilyes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AY42 LOGISTIC LTD's risk level?

Accepted Answer

WhiteIntel flags AY42 LOGISTIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AY42 LOGISTIC LTD appear across sources?

Accepted Answer

AY42 LOGISTIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AY42 LOGISTIC LTD

OWNERSHIP & CONTROL