Who owns SCHWARTZ HOWARD JEFFREY?

No ownership or control links for SCHWARTZ HOWARD JEFFREY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SCHWARTZ HOWARD JEFFREY's risk level?

WhiteIntel flags SCHWARTZ HOWARD JEFFREY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCHWARTZ HOWARD JEFFREY appear across sources?

SCHWARTZ HOWARD JEFFREY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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/ Dossier

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SCHWARTZ HOWARD JEFFREY

Name: SCHWARTZ HOWARD JEFFREY — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-110022538

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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CHINA LOGISTICS HOLDING I SRL
manager of
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CHINA LOGISTICS HOLDING II SRL
manager of
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CHINA LOGISTICS HOLDING IV SRL
manager of
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CHINA LOGISTICS HOLDING VII SRL
manager of
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CHINA LOGISTICS HOLDING V SRL
manager of
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CHINA LOGISTICS HOLDING VI SRL
manager of
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CHINA LOGISTICS HOLDING III SRL
manager of
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CHINA LOGISTICS HOLDING VIII SRL
manager of
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CHINA LOGISTICS HOLDING IX SRL
manager of
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CHINA LOGISTICS HOLDING X SRL
manager of
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CHINA LOGISTICS HOLDING XI SRL
manager of
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CHINA LOGISTICS HOLDING XII SRL
manager of
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CHINA LOGISTICS HOLDING XIII SRL
manager of
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CHINA LOGISTICS HOLDING XIV SRL
manager of
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CHINA LOGISTICS HOLDING XV SRL
manager of
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CHINA LOGISTICS HOLDING XVI SRL
manager of
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CHINA LOGISTICS HOLDING XVII SRL
manager of
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CHINA LOGISTICS HOLDING XVIII SRL
manager of
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CHINA LOGISTICS HOLDING XIX SRL
manager of
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CHINA LOGISTICS HOLDING XX SRL
manager of
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CHINA LOGISTICS HOLDING XXI SRL
manager of
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CHINA LOGISTICS HOLDING XXIII SRL
manager of
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CHINA LOGISTICS HOLDING XXV SRL
manager of
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CHINA LOGISTICS HOLDING XXVI SRL
manager of
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CHINA LOGISTICS HOLDING XXVII SRL
manager of
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CHINA LOGISTICS HOLDING XXVIII SRL
manager of
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CHINA LOGISTICS HOLDING XXIX SRL
manager of
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CHINA LOGISTICS HOLDING XXX SRL
manager of
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CHINA LOGISTICS HOLDING XXXI SRL
manager of
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CHINA LOGISTICS HOLDING XXXII SRL
manager of
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CHINA LOGISTICS HOLDING XXXIII SRL
manager of
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CHINA LOGISTICS HOLDING LXV SRL
manager of
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CHINA LOGISTICS HOLDING LXVI SRL
manager of
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CHINA LOGISTICS HOLDING XXXVI SRL
manager of
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CHINA LOGISTICS HOLDING XXXVII SRL
manager of
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CHINA LOGISTICS HOLDING XXXVIII SRL
manager of
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CHINA LOGISTICS HOLDING XXXIX SRL
manager of
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CHINA LOGISTICS HOLDING XLI SRL
director of
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CHINA LOGISTICS HOLDING XLII SRL
manager of
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CHINA LOGISTICS HOLDING L SRL
manager of
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CHINA LOGISTICS HOLDING LII SRL
manager of
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CHINA LOGISTICS HOLDING XLIII SRL
manager of
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CHINA LOGISTICS HOLDING LXIV SRL
manager of
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CHINA LOGISTICS HOLDING XLIX SRL
manager of
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CHINA LOGISTICS HOLDING LI SRL
manager of
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CHINA LOGISTICS HOLDING XLVI SRL
director of
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CHINA LOGISTICS HOLDING XLV SRL
manager of
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CHINA LOGISTICS HOLDING XLVII SRL
manager of
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CHINA LOGISTICS HOLDING XLIV SRL
manager of
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CHINA LOGISTICS HOLDING LIII SRL
manager of
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CHINA LOGISTICS HOLDING LV SRL
manager of
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CHINA LOGISTICS HOLDING LIX SRL
manager of
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CHINA LOGISTICS HOLDING LX SRL
manager of
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CHINA LOGISTICS HOLDING LXI SRL
manager of
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CHINA LOGISTICS HOLDING LXII SRL
manager of
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CHINA LOGISTICS HOLDING LVII SRL
manager of
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CHINA LOGISTICS HOLDING LVIII SRL
manager of
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CHINA LOGISTICS HOLDING LVI SRL
manager of
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CHINA LOGISTICS HOLDING LXIII SRL
manager of