Name: AD LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AD LOGISTICS LIMITED?

Accepted Answer

In the current sources, AD LOGISTICS LIMITED is connected to Mr Alexander Daniel Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AD LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AD LOGISTICS LIMITED appear across sources?

Accepted Answer

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

AD LOGISTICS LIMITED

OWNERSHIP & CONTROL