Name: NEW LOG. INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW LOG. INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NEW LOG. INVESTMENTS LIMITED is connected to CAMES BORG BARTHET, ERWIN SOLDO, ERWIN SOLDO, ERWIN SOLDO, SERIE A LOGISTICS SOLUTIONS AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW LOG. INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW LOG. INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW LOG. INVESTMENTS LIMITED appear across sources?

Accepted Answer

NEW LOG. INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

NEW LOG. INVESTMENTS LIMITED

OWNERSHIP & CONTROL