Name: SNUGLY LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNUGLY LOGISTICS LIMITED?

Accepted Answer

In the current sources, SNUGLY LOGISTICS LIMITED is connected to Mr Jack Phoenix Jones, Mr Paul Thomas Adkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNUGLY LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SNUGLY LOGISTICS LIMITED appear across sources?

Accepted Answer

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

SNUGLY LOGISTICS LIMITED

OWNERSHIP & CONTROL