Name: CHINA LOGISTICS HOLDING XXXIX SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA LOGISTICS HOLDING XXXIX SRL?

Accepted Answer

In the current sources, CHINA LOGISTICS HOLDING XXXIX SRL is connected to SCHWARTZ HOWARD JEFFREY, SUN LEE KOK, MEI MING ZHI, MING THAM CHIN, CARIBBEAN CORPORATE SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA LOGISTICS HOLDING XXXIX SRL's risk level?

Accepted Answer

WhiteIntel flags CHINA LOGISTICS HOLDING XXXIX SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA LOGISTICS HOLDING XXXIX SRL appear across sources?

Accepted Answer

CHINA LOGISTICS HOLDING XXXIX SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHINA LOGISTICS HOLDING XXXIX SRL

OWNERSHIP & CONTROL