Name: SITA LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SITA LOGISTICS LTD?

Accepted Answer

In the current sources, SITA LOGISTICS LTD is connected to Mr Stephen Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SITA LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SITA LOGISTICS LTD appear across sources?

Accepted Answer

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

SITA LOGISTICS LTD

OWNERSHIP & CONTROL