Name: NEM LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEM LOGISTICS LIMITED, Company, GB

Question 1

Who owns NEM LOGISTICS LIMITED?

Accepted Answer

In the current sources, NEM LOGISTICS LIMITED is connected to Mr Naveenkumar Murugesan, Mr Naveenkumar Murugesan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEM LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEM LOGISTICS LIMITED appear across sources?

Accepted Answer

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

NEM LOGISTICS LIMITED

/01Ownership & control

Ownership & control