Name: LOGIKA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGIKA GROUP LIMITED?

Accepted Answer

In the current sources, LOGIKA GROUP LIMITED is connected to Mr Christopher Timothy Andrew Whall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGIKA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOGIKA GROUP LIMITED appear across sources?

Accepted Answer

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

LOGIKA GROUP LIMITED

OWNERSHIP & CONTROL