Name: EPSOM LOGISTICS 15 LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPSOM LOGISTICS 15 LONDON LIMITED?

Accepted Answer

In the current sources, EPSOM LOGISTICS 15 LONDON LIMITED is connected to Mr Gerard Mary Pius Fitzgerald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPSOM LOGISTICS 15 LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags EPSOM LOGISTICS 15 LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EPSOM LOGISTICS 15 LONDON LIMITED appear across sources?

Accepted Answer

EPSOM LOGISTICS 15 LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EPSOM LOGISTICS 15 LONDON LIMITED

OWNERSHIP & CONTROL