Name: GLOBAL LOGISTICS AND CONCEPTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL LOGISTICS AND CONCEPTIONS LTD?

Accepted Answer

In the current sources, GLOBAL LOGISTICS AND CONCEPTIONS LTD is connected to Mr Thorsten Haer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL LOGISTICS AND CONCEPTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL LOGISTICS AND CONCEPTIONS LTD appear across sources?

Accepted Answer

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

GLOBAL LOGISTICS AND CONCEPTIONS LTD

OWNERSHIP & CONTROL

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