Name: SHUBBS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHUBBS LOGISTICS LTD?

Accepted Answer

In the current sources, SHUBBS LOGISTICS LTD is connected to Ms Sheneen Lisa Fisher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHUBBS LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHUBBS LOGISTICS LTD appear across sources?

Accepted Answer

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

SHUBBS LOGISTICS LTD

OWNERSHIP & CONTROL