Name: LUMPINEE LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMPINEE LOGISTICS LIMITED?

Accepted Answer

In the current sources, LUMPINEE LOGISTICS LIMITED is connected to Mr Amir Raza Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMPINEE LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMPINEE LOGISTICS LIMITED appear across sources?

Accepted Answer

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

LUMPINEE LOGISTICS LIMITED

OWNERSHIP & CONTROL