Name: SMARTER LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMARTER LOGISTICS LIMITED?

Accepted Answer

In the current sources, SMARTER LOGISTICS LIMITED is connected to Mr Andrew John Buxton, Mrs Lisa Denise Buxton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMARTER LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMARTER LOGISTICS LIMITED appear across sources?

Accepted Answer

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

SMARTER LOGISTICS LIMITED

OWNERSHIP & CONTROL