Name: GO DIRECT LOGISTICS (GDL EM) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GO DIRECT LOGISTICS (GDL EM) LTD?

Accepted Answer

In the current sources, GO DIRECT LOGISTICS (GDL EM) LTD is connected to Mr Craig Michael Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GO DIRECT LOGISTICS (GDL EM) LTD's risk level?

Accepted Answer

WhiteIntel flags GO DIRECT LOGISTICS (GDL EM) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GO DIRECT LOGISTICS (GDL EM) LTD appear across sources?

Accepted Answer

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

GO DIRECT LOGISTICS (GDL EM) LTD

OWNERSHIP & CONTROL