Name: NEWARK LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWARK LOGISTICS LTD?

Accepted Answer

In the current sources, NEWARK LOGISTICS LTD is connected to Mr James John Murray Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWARK LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does NEWARK LOGISTICS LTD appear across sources?

Accepted Answer

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

NEWARK LOGISTICS LTD

OWNERSHIP & CONTROL