Name: MARKETING LOGISTICS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKETING LOGISTICS GROUP LTD?

Accepted Answer

In the current sources, MARKETING LOGISTICS GROUP LTD is connected to Mr Graham Anthony Phillips, Siobhan Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKETING LOGISTICS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MARKETING LOGISTICS GROUP LTD appear across sources?

Accepted Answer

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

MARKETING LOGISTICS GROUP LTD

OWNERSHIP & CONTROL