Name: P Y LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P Y LOGISTICS LTD?

Accepted Answer

In the current sources, P Y LOGISTICS LTD is connected to Mr Parag Bhupendracumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P Y LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does P Y LOGISTICS LTD appear across sources?

Accepted Answer

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

P Y LOGISTICS LTD

OWNERSHIP & CONTROL