Name: LODGE&GISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LODGE&GISTICS LTD?

Accepted Answer

In the current sources, LODGE&GISTICS LTD is connected to Mr Alaba Amusu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LODGE&GISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does LODGE&GISTICS LTD appear across sources?

Accepted Answer

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

LODGE&GISTICS LTD

OWNERSHIP & CONTROL