Name: CENTRAL LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL LOGISTICS LIMITED?

Accepted Answer

In the current sources, CENTRAL LOGISTICS LIMITED is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CENTRAL LOGISTICS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CENTRAL LOGISTICS LIMITED appear across sources?

Accepted Answer

CENTRAL LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CENTRAL LOGISTICS LIMITED

OWNERSHIP & CONTROL