Name: JUMA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUMA LOGISTICS LTD?

Accepted Answer

In the current sources, JUMA LOGISTICS LTD is connected to Mr Mohammed Layek Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUMA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does JUMA LOGISTICS LTD appear across sources?

Accepted Answer

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

JUMA LOGISTICS LTD

OWNERSHIP & CONTROL