Name: MILESTONE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILESTONE LOGISTICS LTD, Company, GB

Question 1

Who owns MILESTONE LOGISTICS LTD?

Accepted Answer

In the current sources, MILESTONE LOGISTICS LTD is connected to Mr Romi Dewan, Mr Romi Dewan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILESTONE LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does MILESTONE LOGISTICS LTD appear across sources?

Accepted Answer

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

MILESTONE LOGISTICS LTD

/01Ownership & control

Ownership & control