Name: SMART LOGISTICS AND SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART LOGISTICS AND SHIPPING LTD?

Accepted Answer

In the current sources, SMART LOGISTICS AND SHIPPING LTD is connected to Mr Samuel Fleary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART LOGISTICS AND SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART LOGISTICS AND SHIPPING LTD appear across sources?

Accepted Answer

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

SMART LOGISTICS AND SHIPPING LTD

OWNERSHIP & CONTROL