Name: TSW LOGISTICSS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSW LOGISTICSS LTD?

Accepted Answer

In the current sources, TSW LOGISTICSS LTD is connected to Mr Tomasz Stanislaw Wojcieszak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSW LOGISTICSS LTD's risk level?

Accepted Answer

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

Question 3

Where does TSW LOGISTICSS LTD appear across sources?

Accepted Answer

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

TSW LOGISTICSS LTD

OWNERSHIP & CONTROL