Name: AM LOGISTIC SOLUTIONS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AM LOGISTIC SOLUTIONS UK LIMITED?

Accepted Answer

In the current sources, AM LOGISTIC SOLUTIONS UK LIMITED is connected to Mr Abdul Wahab Shirazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AM LOGISTIC SOLUTIONS UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags AM LOGISTIC SOLUTIONS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AM LOGISTIC SOLUTIONS UK LIMITED appear across sources?

Accepted Answer

AM LOGISTIC SOLUTIONS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AM LOGISTIC SOLUTIONS UK LIMITED

OWNERSHIP & CONTROL