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

Question 1

Who owns MA FREIGHT AND LOGISTICS LTD?

Accepted Answer

In the current sources, MA FREIGHT AND LOGISTICS LTD is connected to Mr Maqsood Ahmad, Mr Maqsood Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MA FREIGHT AND LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does MA FREIGHT AND LOGISTICS LTD appear across sources?

Accepted Answer

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

MA FREIGHT AND LOGISTICS LTD

/01Ownership & control

Ownership & control